28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download
4.42 € 05.02.2011, European Union's sanctions document (EN) Download
4.08 €
Names (1)
Last name/Name
BOUAOUINA
First name/Name
Douraied
Second name/Name
Ben Hamed Ben Taher
Full name/Name
Douraied Ben Hamed Ben Taher BOUAOUINA
Description
company director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
17 avenue de la République
City
Hammam-Sousse
Full address
17 avenue de la République, Hammam-Sousse, UNKNOWN
Birth data (1)
Birthdate
Place
Hammam - Sousse
Identification documents (1)
Type
National identification card: 05590835
Country
Tunisia
Historical data
No records
Updated: 30.12.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
