SIMA GENERAL TRADING CO FZE

ID: NK-YeMybbkFmqxgojsBPSHnzQ

Под санкциями — санкции ввели: США с 2013-02-14.

Тип: Организация
Страны: ОАЭ
Дебармент: 10
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
10 прочих мер
1 альтернативное имя
5 идентификаторов и документов
2 адреса

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.

Screening history