Zedpay Finansal Sistem Ve Hizmetleri Anonim Sirketi

ID: NK-ambDxVyyJoTExKoqq9kxUB

Под санкциями — санкции ввели: Израиль, США с 2026-07-24.

Тип: Компания
Страны: Великобритания, Турция
Год регистрации: 2022
Терроризм: ✓
Данные обновлены: 2026-09-09

Полное досье доступно по подписке.

3 записи о санкциях
8 альтернативных имён
6 идентификаторов и документов
5 адресов
3 связанных субъекта

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

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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.

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