Statements: Al-Hadba Company

Canonical ID: iq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:ide0b440299ca4ec849a25c7b26827c8742c7a3934iq_aml_listiq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581
LegalEntity:nameAl-Hadba Companyengiq_aml_listiq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581
LegalEntity:nameشركة الحدباءaraiq_aml_listiq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581
LegalEntity:topicssanctioniq_aml_listiq-aml-2ce2788b3d4452aa7b8926570a9c11162bfea581
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