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Megatrade

Sanctioned entity

Megatrade is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Megatrade				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-14	Last processed	2024-10-21	First seen	2024-08-14

Descriptions

Adresse : SYRIE : Aleppo Street, P.O. Box 5966, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

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