AL-ARABI TRADING COMPANY LIMITED

ID: NK-YtKA6Eige7QonmVhwJinqK

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 1991-04-03.

Тип: Компания
Страны: Ирак
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
3 прочие меры
4 альтернативных имени
2 идентификатора и документа
23 адреса

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

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