Haji Basir and Zarjmil Company Hawala

ID: NK-guzqxyZGokDQPCWMvjx3u5

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2014-08-21.

Тип
Компания
Страны
Пакистан, Иран, ОАЭ, Афганистан
Дебармент
16
Реестровая запись
4
Терроризм
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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