CTEX COMPANY FOR EXCHANGE S.A.L.

ID: NK-jevdGnPTjUG2DzRzk4RY47

Под санкциями — санкции ввели: ОАЭ, США с 2023-01-24.

Тип: Компания
Страны: ОАЭ, Ливан
Дебармент: 5
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
6 прочих мер
3 альтернативных имени
5 идентификаторов и документов
4 адреса
4 связанных субъекта

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

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