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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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Al Mutahadun for Exchange

Sanctioned
Al-Markaziya
Type
organization
Subtype
credit institution
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
CTI0067
Asset freezeDirector disqualification
2024-01-22activeSource
Legal bases