Listas AML > Fuentes > Unión Europea

Unión Europea

Sujetos

Última actualización:

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