DFAT

Sujetos

Última actualización:

Nombre Última actualización Clasificación
9781. invest capital bank 11/12/2025
Sancionado
9782. zimbabwe defence industries 11/12/2025
Sancionado
9783. mada transport group 11/12/2025
Sancionado
9784. iranian revolutionary guard corps qods force 11/12/2025
Sancionado
9785. syrian political security directorate 11/12/2025
Sancionado
9786. banca comercială siriano- libaneză 11/12/2025
Sancionado
9787. iderat al-amn al-'amm 11/12/2025
Sancionado
9788. air force intelligence directorate 11/12/2025
Sancionado
9789. al-inma holding company for services investments 11/12/2025
Sancionado
9790. al-inma holding company for industrial investments 11/12/2025
Sancionado
9791. al-inma holding company for construction and real estate developments 11/12/2025
Sancionado
9792. electronics components industries 11/12/2025
Sancionado
9793. dalian sunny industries 11/12/2025
Sancionado
9794. inc montana management 11/12/2025
Sancionado
9795. (1) al-rasheed bank 11/12/2025
Terrorista
Sancionado
9796. al-haramain: afghanistan branch 11/12/2025
Sancionado
9797. farc 11/12/2025
Sancionado
9798. abu nidal organization 11/12/2025
Sancionado
9799. steve duarte 04/12/2025
Terrorista
Noticia adversa
9800. natalie strecker 04/12/2025
Terrorista
Noticia adversa