Statements: AL-SARAF HAWALA OFFICE

Canonical ID: NK-gjijtSAKXZcvng7y7TGqrg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAL-SARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasWADI ALRRAFIDAYN GIDA YAS SEBZE MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH IHR SAN VE TIC LTD STItw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasALSARAF HAWALA OFFICEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
LegalEntity:aliasAL-SARAF COMPANY FOR GENERAL TRADEtw_shtctw-shtc-25158db80bf02de3942ec48bcc35fdff896d2b55
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting