Statements: ISSAM ANWAR

Canonical ID: NK-gTyZgDzAvjg4otp7YB5KQs · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
LegalEntity:addressAL KOLAA, BEIRUT 151515us_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_deniedus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_deniedus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_denied_newus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_deniedus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_denied_newus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_deniedus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_denied_newus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:countrysyus_trade_csltrade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
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LegalEntity:id34f15f235682bf9dd03cb204660f58580b0a8b91us_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:id56b3c47c49d92a3a07176bd241ed006087e3b929engus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:idc443a2c3853f096defd970c4ae7f7556e7900ea9engus_bis_deniedus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:modifiedAt2024-11-04engus_bis_deniedus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:modifiedAt2024-11-04engus_bis_denied_newus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:modifiedAt2024-11-04engus_bis_deniedus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:modifiedAt2024-11-04engus_bis_deniedus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:modifiedAt2024-11-04engus_bis_deniedus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:nameISSAM ANWARengus_bis_denied_newus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:nameISSAM ANWARengus_bis_denied_newus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:nameISSAM ANWARengus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:nameISSAM ANWARengus_bis_denied_newus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:nameISSAM ANWARus_trade_csltrade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
LegalEntity:nameISSAM ANWARengus_bis_deniedus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:nameISSAM ANWARus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDus_trade_csltrade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOITCE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RNEWAL, F.R. NOTICE ADDED, TDO RENEWAL, CORRECTION, F.R. NOTICE ADDEDengus_bis_deniedus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_deniedus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:notesFR NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, TDO, F.R. NOTICE ADDED; TDO RENEWAL ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDEDengus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
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