Ал Уафа

Wafa Humanitarian Organization

ID: NK-o3kpwUAHtwirsYwPexhDan

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 2001-09-24.

Тип
Компания
Страны
ОАЭ, Пакистан, Кувейт, Афганистан, США
Дебармент
8
Реестровая запись
5
Терроризм
✓
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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