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Listed on sanctions / export-control lists

Zveza za pravice državljanov in zatiranje laži

EU financial sanctions

Company / organization · 1 listing(s)

Zveza za pravice državljanov in zatiranje laži appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2004-05-15EU financial sanctions · listed · Programs: TAQA · listed for 22 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsTAQA
Listed on2004-05-15
AliasesZveza državljanov za podporo pravici in zatiranje laži; Zveza za izobraževanje, kulturo in družbo - Sirat; Citizens' Association for Support and Prevention of lies - Furqan; Zveza državljanov za podporo in preprečevanje laži – Furqan; Stowarzyszenie na rzecz Edukacji, Kultury i Społeczeństwa - Sirat
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ TAQA

Other languages: 中文 · Español

Others designated under the same program — TAQA