Statements: Africa Middle East Investment Holding SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_ofac_sdnofac-24392
LegalEntity:topicsexport.controltw_shtctw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6gmyf
Organization:topicssanctionus_trade_cslofac-24392
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Raw data: Africa Middle East Investment Holding SAL - OpenSanctions