MSP Kala Naft Co. Tehran

ID: NK-nQmLD8ox9KkyNVuxf9vrps

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2010-06-16.

Тип: Компания
Страны: ОАЭ, Канада, Россия, Китай, Иран
Дисквалификация: 1
Дебармент: 32
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
33 прочие меры
26 альтернативных имён
20 идентификаторов и документов
20 адресов
1 связанный субъект

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

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