Statements: Africa Middle East Investment Holding SAL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	53144eeda6f61afefe9f27ebf3c058ca8896806e	ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2026-01-06
`Organization:id`	35f9e0ba9f3cf41fc4b7072888461cc8426f1d32	us_ofac_sdn	`ofac-24392`	2026-01-06
`LegalEntity:id`	6e6aaf2cc2595fccb51991f5c1720aae4f8225d9	us_sam_exclusions	`usgsa-s4mr6gmyf`	2026-01-06
`LegalEntity:id`	c94cb8a5f3b3633e7428e00af44165cdcdfe8228	tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`Organization:id`	550097b60d7a49b310d2709611cebd6567be91c8	us_trade_csl	`ofac-24392`	2026-01-06