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Among the companies to which sanctions have been applied:
LIMITED LIABILITY COMPANY AL KINA COMMERCIAL BROKER
Full name of legal entity
LIMITED LIABILITY COMPANY AL KINA COMMERCIAL BROKER
TIN
11500101
Registration number
1395777
Country
United Arab Emirates
Provide additional information
Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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