Shams and Bahr Trading Company L.L.C.

ID: ofac-57915

Под санкциями — санкции ввели: США с 2026-09-10.

Тип: Организация
Страны: ОАЭ
Год регистрации: 2001
Данные обновлены: 2026-09-10

Полное досье доступно по подписке.

2 записи о санкциях
7 альтернативных имён
2 идентификатора и документа
3 адреса
2 связанных субъекта

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

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