Hamsho International Group

ID: NK-gbbKofvPLBW6szUysavyQb

Под санкциями — санкции ввели: Австралия, Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США, международные организации с 2011-06-24.

Тип: Компания
Страны: Сирия
Дисквалификация: 2
Дебармент: 10
Реестровая запись: 2
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

18 записей о санкциях
14 прочих мер
18 альтернативных имён
7 идентификаторов и документов
24 адреса
2 связанных субъекта

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

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