Company / organization · 1 listing(s)
Zindashti criminal organisation currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | HR |
|---|---|
| Listed on | 2025-07-15 |
| Aliases | Zindashti’s criminal network; The Zindashti Network; siatka Zindasztiego; Zindashti bűnözői hálózata; Zindashti bűnszervezet; Zindashti-hálózat; organizacja przestępcza Zindasztiego |
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