Statements: AL-HADHA EXCHANGE COMPANY

Canonical ID: NK-FJsMeg3J67Hk3QxHqw4CpU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-34953
Organization:topicssanctionengus_ofac_sdnofac-34953
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6p5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd06
LegalEntity:topicsexport.controltw_shtctw-shtc-57c029ca10bbc597027b5f70ff90c8fa47bcf9ba
Organization:topicssanctionae_local_terroristsae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting