Statements: ISSAM ANWAR

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSengus_bis_denied_newus-bis-534359bf1706ca1a88978e514feb62bb33447ddf
LegalEntity:addressAL KOLAA, BEIRUT 151515engus_bis_denied_newus-bis-5f800e773bcabdcf326d397b538d1a904cf12863
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPengus_bis_denied_newus-bis-a9a277fef0189a12d27da0574862c92d7885d2a4
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULengus_bis_denied_newus-bis-15f70f592f1498204c722604eed5aebd53094264
LegalEntity:addressPHILIPS BUILDING, 4TH FLOOR, AL FARDOUS STREET, DAMASCUSus_trade_csltrade-csl-124a5d926eb2760c24d2ce28375337619d6744dd53c7c71cf1cfe339
LegalEntity:addressCUMHURIYET MAH. KAVAKLI SAN ST. FULYA, CAD. HAZAR SOK. NO. 14/A SILIVRI, ISTANBULus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:addressAL KOLAA, BEIRUT 151515us_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
LegalEntity:address17-18 MARGARET STREET, 4TH FLOOR, LONDON W1W 8RPus_trade_csltrade-csl-a747c8a12e5f7f08486b9adc64e38dc4861ce8a215dc24dfa7d4f9ea
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting