al-Kawthar Money Exchange

ID: NK-h6Cd4TYh7A7DiXLQKunug5

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Ирак, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2017.

Тип: Компания
Страны: Ирак
Дебармент: 4
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

21 запись о санкциях
8 прочих мер
12 альтернативных имён
4 идентификатора и документа
10 адресов
3 связанных субъекта

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

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