ALMUTAFAQ COMMERCIAL COMPANY
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ALMUTAFAQ COMMERCIAL COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Somalia
Our sanctions database shows 3 different Addresses for ALMUTAFAQ COMMERCIAL COMPANY:
Address 1 : Boosaaso Somalia
Address 2 : Boosaaso Somali
Address 3 : Boosaaso Somalia
View Notes
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ALMUTAFAQ COMMERCIAL COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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