Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id8060615fee023025a71ac5704f92bd27a6c85fa4iq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameشركة الكوثرaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:nameSharikat Al-Kawtharengiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
LegalEntity:topicssanctioniq_aml_listiq-aml-06154fefe52c4fbe4750c320573d900d0eb27129
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