ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

ID: NK-de37B5mHRzryUVwYscg5FH

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2023-07-12.

Тип: Компания
Страны: Судан
Год регистрации: 1997
Дисквалификация: 1
Дебармент: 14
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
15 прочих мер
12 альтернативных имён
8 идентификаторов и документов
9 адресов

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

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