Statements: Ali Afif Al Herz

Canonical ID: NK-MFs5CuYbfx4LnRpUHJMJKr · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressINMATE NUMBER: 13992-029, FCI GREENVILLE, P.O. BOX 5000, GREENVILLE, 62246us_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:countryusus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:id1f1afb3d5a15814d8b738473f8fd967a99de09a2us_trade_csltrade-csl-627b977546be496394db80c486ecf4ec
LegalEntity:id130775172867e83c535e8f091197eaaa2fc64afdus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:nameALI AFIF AL HERZus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:nameAli Afif Al Herzus_trade_csltrade-csl-627b977546be496394db80c486ecf4ec
LegalEntity:notesFR NOTICE ADDEDus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-627b977546be496394db80c486ecf4ec
LegalEntity:topicsexport.controlus_trade_csltrade-csl-09776e5c019638b720fc152ef9ec8027488a84a17f9818a795062ffe
LegalEntity:topicsdebarmentus_trade_csltrade-csl-627b977546be496394db80c486ecf4ec
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Ali Afif Al Herz - OpenSanctions