Al-Khalidi Exchange

ID: NK-mCiL2XGaQjXaankVmF7pjs

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2019-09-10.

Тип: Компания
Страны: Сирия, Ирак, Турция
Дебармент: 32
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

4 записи о санкциях
34 прочие меры
20 альтернативных имён
13 идентификаторов и документов
56 адресов
2 связанных субъекта

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

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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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