Рабита Тръст

Rabita Trust

ID: NK-ivovAoVBCu7uU7ZAuevmoS

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 2001-10-12.

Тип: Компания
Страны: Пакистан
Дебармент: 1
Реестровая запись: 5
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
6 прочих мер
7 альтернативных имён
2 идентификатора и документа
18 адресов

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

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