Statements: Centre Tawhid

Canonical ID: NK-Ak4zD3na9KG9PHd7AGBrxR · 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
`Company:address`	8, rue Notre-Dame à Lyon (69)	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31
`Organization:address`	8, rue Notre-Dame à Lyon : FRANCE	fra	mc_fund_freezes	`mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55`	2025-08-01
`Company:country`	fr	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31
`Company:id`	f64297d4494eb659e69c2a9dae56f43c60a1d3b5	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-08-01
`Organization:id`	95dd5c0a46855ab26d6b82e4d22fd410c63edcfc	fra	mc_fund_freezes	`mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55`	2025-08-01
`Company:incorporationDate`	2023-07-16	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-08-01
`Company:name`	Centre TAWHID	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31
`Organization:name`	Centre Tawhid	fra	mc_fund_freezes	`mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55`	2025-08-01
`Company:name`	Centre Tawhid	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-08-01
`Organization:notes`	Etablissement secondaire de la société “SODELIM” Enregistré le 16/07/2023 Immatriculé au RCS sous le numéro SIRET 4492923740039	fra	mc_fund_freezes	`mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55`	2025-08-01
`Company:programId`	FR-CMF-562	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31
`Company:registrationNumber`	4492923740039	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-08-01
`Company:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8311	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55`	2025-08-01
`Company:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-8311`	2025-07-31

Previous
1 - 15 of 15
Next