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Canonical ID: NK-XnzZYvRUgstJ24NBe8zn3g · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | d19069af64609bc8dd5d9fc48a4c4540c2328925 | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | Al Mutahadun for Exchange | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:name | Al-Markaziya | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-cti0067 | |||