AL WASEL AND BABEL GENERAL TRADING LLC

ID: NK-gS4sTxFZJ3qQP8V3Hsqs5b

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2004-04-15.

Тип: Компания
Страны: ОАЭ, Ирак
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

15 записей о санкциях
3 прочие меры
2 альтернативных имени
3 идентификатора и документа
33 адреса

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

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