Statements: AL- HARAMAIN FOUNDATION (UNION OF THE COMOROS)

Canonical ID: NK-XJ8k9MUW3ZdBKrGxgCkEpE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB/P: 1652 Moroni, Union of the Comoros (at time of listing)ua_sfms_blacklistua-sfms-523
LegalEntity:createdAt2023-03-17ua_sfms_blacklistua-sfms-523
LegalEntity:id6539d167137e00c58dadd00e589c9f4100e8ca86ua_sfms_blacklistua-sfms-523
LegalEntity:nameAL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)ua_sfms_blacklistua-sfms-523
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-523
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