Samina Pvt. Ltd.

ID: NK-WNfdNrbDqxhBmNJsW44Kj3

Под санкциями — санкции ввели: Япония, США с 2020-03-16.

Тип: Юрлицо
Страны: Пакистан
Реестровая запись: 1
Данные обновлены: 2026-01-06

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
2 адреса

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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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