AL-QARD AL-HASAN

ID: NK-dcAKAod6xqDAy3eABFLqkm

Под санкциями — санкции ввели: ОАЭ, Чехия, Великобритания, Израиль, Саудовская Аравия, США с 2007-07-24.

Тип: Компания
Страны: Ливан, США
Год регистрации: 1905
Дисквалификация: 1
Дебармент: 8
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

7 записей о санкциях
11 прочих мер
16 альтернативных имён
6 идентификаторов и документов
5 адресов
16 связанных субъектов

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

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