Ал Харамаин Фаундейшън (Коморски съюз)

Al-Haramain Foundation (Union Of The Comoros)

ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Япония, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2004-09-09.

Тип: Компания
Страны: Коморы
Дебармент: 1
Реестровая запись: 6
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
7 прочих мер
28 альтернативных имён
2 идентификатора и документа
16 адресов

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

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