Statements: 2Rivers DMCC

Canonical ID: NK-4iSKCpWUXd5veMEXv9q89B · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		(Date of UN designation: 2025-07-18)		be_fod_sanctions		`be-fod-826b24ff14d23010d6d8bde9ede88be037c64291`	2025-12-01
`Organization:notes`		2Rivers DMCC is a Dubai-based oil-trading company.		be_fod_sanctions		`be-fod-826b24ff14d23010d6d8bde9ede88be037c64291`	2025-12-08