Frada Commercial and Company Limited
Frada Commercial and Company Limited is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Frada Commercial and Company Limited Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Financial Analysis Unit of Chile | Sep 9, 2013 | active |
APIs
Data License
Solutions
Pricing