Grupo Al-Dj - Sanctions record
3.147.140.23
30.04.2025 12:40:25
Grupo Al-Dj - Sanctions record

Grupo Al-Dj

List

Type Entity
List name European Union
Programs (1) SYR
Listed (1) 22.01.2024
Decision links (1) 22.01.2024, European Union's sanctions document (EN) Download 0.34 €

Names (6)

Full name/Name ALDJ
Full name/Name Όμιλος Al-Dj
Full name/Name Al-Dj-Gruppe
Full name/Name Grupo Al-Dj
Full name/Name Grupul Al-Dj
Full name/Name Al-Dj Group
Description Syrian holding company that owns the Freebird Travel Agency

Historical data

No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.