Naci SERIFI ZINDASTI

ID: Q134691742

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, США с 2024-01-29.

Тип: Физлицо
Страны: Иран, Турция
Год рождения: 1974
Дисквалификация: 1
Дебармент: 12
Розыск: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
14 прочих мер
24 альтернативных имени
7 идентификаторов и документов
1 адрес
4 связанных субъекта

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

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