Aria Nikan

ID: NK-YmpSVRZwFJgdaNDC5Xx2mL

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Япония, Монако, США с 2011-12-01.

Тип: Компания
Страны: Иран
Дисквалификация: 1
Дебармент: 14
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
16 прочих мер
6 альтернативных имён
8 идентификаторов и документов
18 адресов

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

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