Statements: Al-Kawthar Company

Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id4a75f40eb2ac7f6d43952fbb52d0fbf1f47248cbiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameشركة الكوثرaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameAl-Kawthar Companyengiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:topicssanctioniq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
  • Previous
  • 1 - 5 of 5
  • Next