Statements: ALNEZAM AL ASASY GENERAL TRADING

Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaepermidpermid-5086556039
Organization:countryaeengus_ofac_sdnofac-40221
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvqqfn
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting