Labico SAL Offshore

ID: NK-XcDGi4wDov6gr2yEDtR7tM

Под санкциями — санкции ввели: Саудовская Аравия, США с 2015-11-05.

Тип: Компания
Страны: Ливан
Дебармент: 1
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
2 альтернативных имени
2 идентификатора и документа
7 адресов
2 связанных субъекта

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

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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.

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