Statements: TARIQ GIDAR GROUP (TGG)

Canonical ID: NK-Dihr5G8KtbjQSmDmmiSqjm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameターリク・ギダル・グループ(TGG)jpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:nameTARIQ GIDAR GROUPengjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:name‫engjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:name‫ (طارق گيدڑ گروپ:original script)engjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:nameTARIQ GIDAR GROUP (TGG)engjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
LegalEntity:nameターリク・ギダル・グループjpnjp_mof_sanctionsja-mof-0756a40b340b3c916eaea44d82ca429fb090789e
  • 1 - 6 of 6
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting