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
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL		us_trade_csl	`ofac-24392`	2024-05-07
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Company:name`	Africa Middle East Investment Holding SAL	eng	ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2025-12-31
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21