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Filtered: Organizations Germany US Department of State Terrorist Exclusion

Search guide · Data current as of 2025-04-18

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Organization · Sanctioned entity · Germany

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Data sources

1Bulgarian Persons of Interest 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Department of State Terrorist Exclusion 1US Trade Consolidated Screening List (CSL)

Countries

1Germany

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