Ал Актар Тръст

Al-Akhtar Trust International

ID: NK-ZMUQU3LPvFBZh8akaZQeWY

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2003-10-14.

Тип: Компания
Страны: Афганистан, Пакистан, США
Дебармент: 14
Реестровая запись: 6
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
20 прочих мер
25 альтернативных имён
9 идентификаторов и документов
27 адресов

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

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