Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Global Trading Group NV | [sources] | |||
Other name | Global Trading Group -GTG | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Belgium | [sources] | |||
Keywords | تمويل حزب الله - منتجات طاقة · قطاع الأعمال والتجارة | [sources] | |||
Registration number | not available | [sources] | |||
Summary | هي شركة عالمية لمنتجات وخدمات الطاقة مقرها في بلجيكا مملوكة او مسيطر عليها من قبل محمد بزي ومعاقبة امريكيا لأنها من الشركات الممولة لحزب الله | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Hezbollah (Lebanon) | داعم_مقرض · مدعوم_مقترض | - | - |