Lists of sanctions
18.117.158.108
06.05.2025 07:00:08

Removed: Nabil Chouman & Co.Historical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Entity
List name Canada
Programs (1) Hamas Terrorist Attacks / Attaques terroristes du Hamas
Listed (1) 17.09.2024
Date of publication 15.10.2024

Names (1)

Full name/Name Nabil Chouman & Co.
Type Name

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 06.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.