Listas AML > Fontes > União Europeia

União Europeia

Sujetos

Última atualização:

Nome Última atualização Pontuação
15521. (1) state establishment for middle area 01/11/2019
Sancionado
15522. shynar dikhanbayeva 24/10/2019
Sancionado
15523. maksat arip 24/10/2019
Sancionado
15524. mechanical construction factory (mcf) 11/09/2019
Sancionado
15525. general petroleum corporation (gpc) 11/09/2019
Sancionado
15526. matsa (mohandesi toseh sokht atomi company) 11/09/2019
Sancionado
15527. vnesheconombank (veb) 17/07/2019
Sancionado
15528. abdussalam mohammed abdussalam 22/06/2019
Sancionado
15529. (1) state enterprise for inland fisheries 21/06/2019
Sancionado
15530. state establishment of agriculture in dujaila \/ dujaila agroindustrial complex 21/06/2019
Sancionado
15531. ejército de liberación nacional (national liberation army). 12/06/2019
Sancionado
15532. state organisation for minerals 12/06/2019
Sancionado
15533. state organisation for industrial development 12/06/2019
Sancionado
15534. state organisation for animal production 12/06/2019
Sancionado
15535. iraki refreshment company 12/06/2019
Sancionado
15536. iraki company for carton manufacturies 12/06/2019
Sancionado
15537. general establishment for agricultural organisations 12/06/2019
Sancionado
15538. general agricultural organisation in khalis 12/06/2019
Sancionado
15539. arab iraki company for livestock development 12/06/2019
Sancionado
15540. agricultural national establishment à abu-greib 12/06/2019
Sancionado