IRFAN-CANADA

ID: NK-jqcudfHQ5AAZqTWXZyE4J7

Под санкциями — санкции ввели: Канада, Израиль с 2014-04-24.

Тип: Организация
Терроризм: ✓
Данные обновлены: 2026-01-06

Полное досье доступно по подписке.

2 записи о санкциях
10 альтернативных имён

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

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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