Statements: MOHAMMAD AL-MASHAN

Canonical ID: NK-7rWhQEYBNPXEDc6wapSPdg · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFATengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:addressP.O. BOX 5909, 13060 SAFATengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:addressJLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFATus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:addressP.O. BOX 5909, 13060 SAFATus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting