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Sanctions
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MD
MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY
Sanctioned
DARKAZANLI COMPANY
Type
organization
Subtype
Country
Germany
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
6913
Asset freeze
2001-09-24
active
Source
Legal bases
United States
Unknown
Source
