Nooseb Trade Limited

ID: NK-YsPFjTgKwdoGJFWHbRdpC8

Под санкциями — санкции ввели: США.

Тип: Компания
Страны: Китай, Гонконг
Год регистрации: 2022
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
3 альтернативных имени
3 идентификатора и документа
2 адреса

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

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Check a list of names and identifiers against the registry in one pass

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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