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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm0388		ext_us_ofac_press_releases		`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2025-12-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392		us_ofac_sdn		`ofac-24392`	2023-04-20