Denise Company

List

Reference number 3347
Type Company
List name Australian List
Programs Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020)
Remark Used by the Syrian Scientific Studies and Research Center (SSRC).
Added 15.10.2020
Decision links Sanctions document

Names

Name Denise Company
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.