Statements: RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY

Canonical ID: NK-PNPFwtemiZnsoG6WCWe5DX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-f9713a2ba4e6d607583da8030acc5f0722792fca
Organization:topicssanctionus_trade_cslofac-53830
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dqy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw24kx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw2dr0
Organization:topicssanctionengus_ofac_sdnofac-53830
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting