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Teftanaz for Trade Contractors

Sanctioned entity
TypeOrganization[sources]
NameTeftanaz for Trade Contractors · تفتناز للتجارة والمقاولات[sources]
Other nameTeftanaz for Trade Contractors · تفتناز للتجارة والمقاولات[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Qatar Unified Record of Persons and Entities on Sanction List707

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC


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