Statements: Africa Middle East Investment Holding SAL

Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	527e1c802691f3b938af23eed408bf3694aab325		ext_us_ofac_press_releases	`NK-84KTRWMtRB8caTbYmGLyZ7`	2025-11-26
`Organization:id`	550097b60d7a49b310d2709611cebd6567be91c8		us_trade_csl	`ofac-24392`	2024-05-07
`Organization:id`	955b16c9992feff753992059166b1df9c9d5c7fb	eng	us_ofac_sdn	`ofac-24392`	2025-06-02
`LegalEntity:id`	ace03389ed0641ab56a2b865c754f17fb68420b2	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-04-02
`LegalEntity:id`	c94cb8a5f3b3633e7428e00af44165cdcdfe8228		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21