Canonical ID: NK-Ak4zD3na9KG9PHd7AGBrxR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8, rue Notre-Dame à Lyon : FRANCE | fra | mc_fund_freezes | mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 | |||
Organization:id | 95dd5c0a46855ab26d6b82e4d22fd410c63edcfc | fra | mc_fund_freezes | mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 | |||
Organization:name | Centre Tawhid | fra | mc_fund_freezes | mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 | |||
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 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-d0767e15b25167458b46180b7e76988a8cf32a55 | |||