AlAlamiyah Express Company for Exchange and Remittance

ID: NK-d3EDp9jW6m6nP7dWxjETdo

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2022-02-23.

Тип: Компания
Страны: Йемен
Дебармент: 4
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

4 записи о санкциях
5 прочих мер
5 альтернативных имён
2 идентификатора и документа
4 адреса
4 связанных субъекта

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

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