Statements: Al-Inma Holding Co. For Industrial Investments

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3382-27
Organization:topicssanctionframc_fund_freezesmc-freezes-8931e9067329f1a91cc061b6ac17294b4ec53270
Organization:topicssanctionbe_fod_sanctionsbe-fod-7c283291cbd27a19b8aa8428046c5d7ae0497d03
LegalEntity:topicssanctionch_seco_sanctionsch-seco-21110
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11748
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2347
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0008
Organization:topicssanctioneu_fsfeu-fsf-eu-3382-27
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-bo8rsolprw-rrizkggscoxqmdrk
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