Waatassimou Foundation

ID: NK-ejsUNEL4mGMy3LEyANyQCA

Под санкциями — санкции ввели: Австралия, Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2011-03-21.

Тип: Компания
Страны: Ливия
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
3 прочие меры
3 альтернативных имени
3 идентификатора и документа
9 адресов

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

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