BTB GENERAL TRADING LLC
Restricted
BTB GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
BTB GENERAL TRADING LLC is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which BTB GENERAL TRADING LLC is known as:
- IRANIAN OFFICE OF GERMAN JELVETACH UG, JELVESAZAN COMPANY, JELVESEZAN LASER SYSTEMS, JELVETECH
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BTB GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | active |
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