Talaqi Group

ID: NK-a8Bb4yp8BRYcuDgLPJEd67

Под санкциями — санкции ввели: Израиль, Саудовская Аравия, США с 2019-09-04.

Тип: Компания
Страны: Сирия
Дебармент: 8
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
9 прочих мер
3 альтернативных имени
4 идентификатора и документа
13 адресов
4 связанных субъекта

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

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