Statements: Al-Inma Holding Co. For Industrial Investments

Canonical ID: NK-Xe7d3gk8xu65RY3rVJR8gD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Al-Inma Holding Co. For Industrial Investments		ch_seco_sanctions	`ch-seco-21110`	2023-04-20
`LegalEntity:name`	Al-Inma Holding Co. For Industrial Investments	eng	gb_hmt_sanctions	`gb-hmt-11748`	2023-04-20
`Organization:name`	Al-Inma Holding Co. For Industrial Investments	fra	mc_fund_freezes	`mc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270`	2024-12-13
`Organization:name`	Al-Inma Holding Co. For Industrial Investments		be_fod_sanctions	`eu-fsf-eu-3382-27`	2023-04-20
`Organization:name`	Al-Inma Holding Co. For Industrial Investments		be_fod_sanctions	`be-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03`	2025-12-01
`Organization:name`	Al-Inma Holding Co. For Industrial Investments	fra	fr_tresor_gels_avoir	`fr-ga-2347`	2023-04-20
`Organization:name`	AL-INMA HOLDING CO. FOR INDUSTRIAL INVESTMENTS	eng	gb_coh_disqualified	`gb-coh-bo8rsolprw-rrizkggscoxqmdrk`	2025-04-11
`Organization:name`	Al-Inma Holding Co. For Industrial Investments	eng	gb_fcdo_sanctions	`gb-fcdo-lib0008`	2024-05-09
`Organization:name`	Al-Inma Holding Co. For Industrial Investments		eu_fsf	`eu-fsf-eu-3382-27`	2023-04-20