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Anis NACCACHE

Sanctioned entity

Anis NACCACHE is subject to sanctions. See the individual program listings below.

Former administrator of Barzagani Tejarat Tavanmad Saccal companies.

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-10-18	-

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: au-dfat-7710-anis-naccache · ch-seco-11186

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GET https://api.opensanctions.org/entities/NK-59eKeNbC3sNvWVPJXpT8bE?nested=true

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