Statements: Al-Qatirji Company

Canonical ID: NK-Yfxk62ToF9Khg2QrJDF3kg · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-48000aace1aab2f644aa9ff407487be88ba24ca7`	ch_seco_sanctions	`ch-seco-41390`	2023-07-26
`Organization:addressEntity`	`addr-48000aace1aab2f644aa9ff407487be88ba24ca7`	be_fod_sanctions	`eu-fsf-eu-5521-8`	2023-07-27
`Organization:addressEntity`	`addr-d9a26d93381a8d6bf57c45723f6e2555d156d2c4`	us_ofac_sdn	`ofac-24903`	2026-01-26
`Organization:addressEntity`	`addr-48000aace1aab2f644aa9ff407487be88ba24ca7`	eu_fsf	`eu-fsf-eu-5521-8`	2023-07-26