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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-24392`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-28