Statements: Al-Inma Holding Co. for Services Investments

Canonical ID: NK-fZJjGnVmkC6QSgKZzSSfgE · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionch_seco_sanctionsch-seco-20804
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-11747
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-3381-62
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-izmv-gkruhl9pt2aly2f3d7wcxm
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-lib0007
Organization:topicssanctioneu_fsfeu-fsf-eu-3381-62
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1954
Organization:topicssanctionframc_fund_freezesmc-freezes-17d52d87297e20fd47aad1b2b32807061a8dff45
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