Canonical ID: NK-h6Cd4TYh7A7DiXLQKunug5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 4a75f40eb2ac7f6d43952fbb52d0fbf1f47248cb | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | ||||
LegalEntity:name | شركة الكوثر | ara | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | |||
LegalEntity:name | Al-Kawthar Company | eng | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | |||
LegalEntity:sector | للتوسط ببيع وشراء العملات الاجنبية | ara | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | |||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-06154fefe52c4fbe4750c320573d900d0eb27129 | ||||