Ал-Баракат Файненшъл Кампъни

Barakaat Group Of Companies

ID: NK-f2EaefTHoE3S7UnoMgxKBh

Под санкциями — санкции ввели: Израиль.

Тип: Организация
Страны: Сомали
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-01-06

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
20 альтернативных имён
3 адреса

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

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