DALIR LTD
DALIR LTD is found actively sanctioned on 1 sanction list.
DALIR LTD is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which DALIR LTD is known as:
- OOO DALIR
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU DALIR
Country
Russia
Our sanctions database shows 1 different Address for DALIR LTD:
kv 1 ulitsa Admiralteyskaya 54 Astrakhan Russia 414040
ID Details
ID NUMBER : IMO 5709371
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1063015052396
ID TYPE : Registration Number
ID NUMBER : 3015076287
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DALIR LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.