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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrykmro_onpcsb_sanctionsro-onpcsb-33059185cbf7caa296661b4afe9773c86e8a9f1e
Company:countrykmpermidpermid-5096917375
Organization:countrykmfrafr_tresor_gels_avoirfr-ga-2971
Organization:countrykmindid_dttotid-dttot-9e80a21cec33eff0fb35791aa900ad5ae0631939
LegalEntity:countrykmun_sc_sanctionsunsc-113234
Organization:countrykmenggb_fcdo_sanctionsgb-fcdo-aqd0014
Organization:countrykmeu_fsfeu-fsf-eu-1254-84
LegalEntity:countrykmch_seco_sanctionsch-seco-87748
LegalEntity:countrykmenggb_hmt_sanctionsgb-hmt-8438
Organization:countrykmbe_fod_sanctionseu-fsf-eu-1254-84
Organization:countrykmengus_ofac_sdnofac-8592
LegalEntity:countrykmtw_shtctw-shtc-7d2375395bbe208dbffb2171f7af5dc309584f2f
LegalEntity:countrykmtw_shtctw-shtc-00215a0933d9117381819c96e758422874f4f60b
LegalEntity:countrykmengus_sam_exclusionsusgsa-s4mr3pfkf
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