Listas AML > Fontes > União Europeia

União Europeia

Sujetos

Última atualização:

Nome Última atualização Pontuação
8501. godefroid bizimana 06/09/2025
Sancionado
8502. state trading enterprise for machinery 06/09/2025
Sancionado
8503. state trading enterprise for equipment and hand tools 06/09/2025
Sancionado
8504. (1) general establishment for implementing water and sewerage projects 06/09/2025
Sancionado
8505. iraki state import organization 06/09/2025
Sancionado
8506. iraki state export organization 06/09/2025
Sancionado
8507. iraki state enterprise for foodstuffs trading 06/09/2025
Sancionado
8508. general establishment for flour mills 06/09/2025
Sancionado
8509. general establishment for bakeries and ovens 06/09/2025
Sancionado
8510. - государственное учреждение главное хозяйственное управление управления делами президента республики беларусь гху 06/09/2025
Sancionado
8511. al-rafidain bank 06/09/2025
Terrorista
Sancionado
8512. delphin kahimbi 06/09/2025
Sancionado
8513. abd al-munim ahmad salih 06/09/2025
Sancionado
8514. sulaimaniya sugar state enterprise 06/09/2025
Sancionado
8515. state steel pipes company 06/09/2025
Sancionado
8516. state organisation for technical industries 06/09/2025
Sancionado
8517. state organisation for engineering industries 06/09/2025
Sancionado
8518. state organisation for chemical industries 06/09/2025
Sancionado
8519. state enterprise for textile and spinning products importing and distribution 06/09/2025
Sancionado
8520. general establishment for machinery and implement repair 06/09/2025
Sancionado