Statements: El-Tel Co

Canonical ID: NK-NF59fa9zKBi5H5imc95nHg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Abraj Tech		be_fod_sanctions	`eu-fsf-eu-2640-84`	2023-04-20
`Organization:name`	El-Tel. Co.		be_fod_sanctions	`eu-fsf-eu-2640-84`	2023-04-20
`Organization:name`	El-Tel. Middle East Company		be_fod_sanctions	`eu-fsf-eu-2640-84`	2023-04-20
`LegalEntity:name`	El-Tel Co	eng	gb_hmt_sanctions	`gb-hmt-12068`	2023-04-20
`LegalEntity:name`	El-Tel Co		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2024-01-16
`Organization:name`	Abraj Tech		be_fod_sanctions	`be-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99`	2025-12-01
`Organization:name`	El-Tel. Co.		be_fod_sanctions	`be-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99`	2025-12-01
`Organization:name`	El-Tel. Middle East Company		be_fod_sanctions	`be-fod-9c1bb5ffa24b460fbf7e394331183c586b7b8c99`	2025-12-01
`Organization:name`	El-Tel Co	fra	fr_tresor_gels_avoir	`fr-ga-1871`	2023-04-20
`LegalEntity:name`	El-Tel. Co.		ch_seco_sanctions	`ch-seco-12411`	2023-04-20
`LegalEntity:name`	El-Tel. Middle East Company		eu_journal_sanctions	`eu-oj-443aac5f25addf73bc87dfa522ed910b70e4586c`	2025-05-28
`Organization:name`	EL-TEL CO	eng	gb_coh_disqualified	`gb-coh-6dl-x7txcnxbb9actpep2-vowja`	2025-11-15
`Organization:name`	El-Tel Co	eng	gb_fcdo_sanctions	`gb-fcdo-syr0298`	2024-05-09
`LegalEntity:name`	El-tel		ca_dfatd_sema_sanctions	`ca-sema-349db7fc246e2cd3709e94855c07ebb106cab005`	2024-08-06
`Organization:name`	El-Tel Co.	fra	mc_fund_freezes	`mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869`	2025-05-29
`Organization:name`	El-Tel. Middle East Company		eu_fsf	`eu-fsf-eu-2640-84`	2023-04-20
`Organization:name`	El-Tel. Co.		eu_fsf	`eu-fsf-eu-2640-84`	2023-04-20
`Organization:name`	Abraj Tech		eu_fsf	`eu-fsf-eu-2640-84`	2023-04-20

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