Statements: Ummah Tameer E-Nau

Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDFbe_fod_sanctionsbe-fod-eddb1348c6a7f3bd2d1c55b78e5626df53a25595
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3151fr_tresor_gels_avoirfr-ga-3151
Organization:sourceUrl https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdfbg_omnio_poiomnio-4e808f5fb5a2c35776960476563e284eb0462138
Company:sourceUrl https://permid.org/1-5096766222permidpermid-5096766222
Company:sourceUrl https://permid.org/1-5096826690permidpermid-5096826690
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7132us_ofac_sdnofac-7132
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Raw data: Ummah Tameer E-Nau - OpenSanctions