GOLDEN GLOBAL PORTFÖY YÖNETİMİ ANONİM ŞİRKETİ

ID: NK-PoJNTgeJr7PdgzjUmZ54Ch

Под санкциями — санкции ввели: США с 2026-09-04.

Тип: Компания
Страны: Турция
Год регистрации: 2025
Данные обновлены: 2026-09-14

Полное досье доступно по подписке.

2 записи о санкциях
2 альтернативных имени
5 идентификаторов и документов
3 адреса
10 связанных субъектов

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history