Statements: Al Haram Foreign Exchange Co. LTD

Canonical ID: NK-FPKSDiSBdzCVmgFUbDbiM9 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id51479e1f55f547f0eefd2e577cfdb7711caa91b5ae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
Organization:nameAL HARAM EXCHANGEengae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
Organization:nameشركة الهرم الصرافةaraae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
Organization:programIdAE-UNSC1373ae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
Organization:topicssanctionae_local_terroristsae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting