Al Cardinal Investments Co. LTD

ID: NK-ns3TNWXBdw4oeEZnjopnfY

Под санкциями — санкции ввели: США с 2019-10-11.

Тип: Компания
Страны: Судан, Кения, Южный Судан
Дебармент: 5
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
2 альтернативных имени
5 идентификаторов и документов
4 адреса
1 связанный субъект

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

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