Statements: Al-Qatirji Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/SHDJ-Cu4qthcq-ehX-6LC6jenS4enggb_coh_disqualifiedgb-coh-shdj-cu4qthcq-ehx-6lc6jens4
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1905frafr_tresor_gels_avoirfr-ga-1905
Company:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180906_66.aspxengext_us_ofac_press_releasesNK-Yfxk62ToF9Khg2QrJDF3kg
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm474engext_us_ofac_press_releasesNK-Yfxk62ToF9Khg2QrJDF3kg
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0248engext_us_ofac_press_releasesNK-Yfxk62ToF9Khg2QrJDF3kg
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24903engus_ofac_sdnofac-24903
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-0805e05a40292684a9d25478941f2539842a14cb
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