Al-Khobara for Accounting, Auditing, and Studies

ID: NK-mScXeFfZopGzztWgXR4Ud3

Под санкциями — санкции ввели: ОАЭ, Саудовская Аравия, США с 2022-12-01.

Тип: Компания
Страны: Ливан
Дебармент: 4
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-08-13

Полное досье доступно по подписке.

4 записи о санкциях
6 прочих мер
12 альтернативных имён
5 идентификаторов и документов
5 адресов
2 связанных субъекта

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

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