Al-Fadel Exchange and Money Transfer Company

ID: NK-fFSEeYDFChmGVjKZxmf4oE

Под санкциями — санкции ввели: Израиль, США с 2023-05-30.

Тип: Компания
Страны: Сирия
Дебармент: 11
Терроризм: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
11 прочих мер
11 альтернативных имён
5 идентификаторов и документов
10 адресов
2 связанных субъекта

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

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