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Sanctions
Database freshness: verification is overdue · 2026-09-05
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AC
Arfeh Company
Sanctioned
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
9584
Asset freeze
2025-08-20
active
Source
Legal bases
-
