Canonical ID: NK-Acfx66whN5qPY2sBgkQAdb
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Al-Fakher Advanced Business Company Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | شركة الفاخر للأعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | شركة الفاخر لألعمال المتقدمة المحدودة | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher Company for Advanced Business | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
LegalEntity:alias | Al-Fakher International Limited | eng | gb_hmt_sanctions | gb-hmt-16464 | |||
Organization:alias | Al Fakher Company | eng | us_ofac_sdn | ofac-46814 |