Statements: Al Nezam Al Asasy General Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:notes(also AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING, AL NEZAAM AL ASASY GENERAL TRADING COMPANY, ALNEZAM AL ASASY GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:notes(also AL NEZAM AL ASASY GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrvqqfn
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting