Hanifa Money Exchange Office

ID: NK-ncoE3bscdg2dNybSnZjJte

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2016-12-13.

Тип: Компания
Страны: Сирия
Дебармент: 14
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

19 записей о санкциях
18 прочих мер
17 альтернативных имён
8 идентификаторов и документов
9 адресов
3 связанных субъекта

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

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