FARTRADE HOLDINGS S.A.

ID: NK-Xsih46UQhckYQiWQVzYMV3

Под санкциями — санкции ввели: США с 2004-07-30.

Тип: Организация
Страны: Швейцария
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
1 идентификатор или документ
1 адрес

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

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