Al-Qatirji Company

ID: NK-gi7rgpNBnXSGHkKQdiVs9r

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Саудовская Аравия, США с 2018-09-06.

Тип: Компания
Страны: Сирия
Дисквалификация: 1
Дебармент: 10
Реестровая запись: 1
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
12 прочих мер
29 альтернативных имён
5 идентификаторов и документов
7 адресов
22 связанных субъекта

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

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