Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
DC
Denise Company
Sanctioned
Type
organization
Subtype
Country
-
Listings
1 ยท 1 Sanctioning jurisdiction
Export
Australia
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Australia
Australian Sanctions Consolidated List
3347
Asset freeze
2017-08-17
active
Source
Legal bases
Australia
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Source
