Statements: ISIM AMIN LIMITED

Canonical ID: NK-MCYMF3VbXcMjev5LMmGEsX · 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:id`		da78e79432ff17bd4a180783e4c044a92bc28801		ext_icij_offshoreleaks		`icijol-55033413`	2025-12-30
`Company:id`		988aaa4b25bb670f4e2928e6902ceea6464d82d8		ann_graph_topics		`NK-MCYMF3VbXcMjev5LMmGEsX`	2023-12-22