Shakarchi Trading AG - Zurich -
(preliminary unstable) Actor URI: http://lombardinetworks.net/actor/295
Appears in
- Hans Kopp, Trans K-B and Shakarchi Trading AG of Zurich c.1981-1989 (3rd version)
As related to- Afghan rebels (FinancialTransaction)
- Alfred Reber (Association)
- Credit Suisse - Zurich - (FinancialAssociation)
- Globus - Sofia - (FinancialTransaction)
- Hans Kopp (InfluenceControl)
- Magharian brothers (InfluenceControl)
- Mohammed Shakarchi (InfluenceControl)
- Swiss Bank Corp - Zurich - (FinancialAssociation)