Statements: Sharikat Al-Kawthar

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also AL-KAWTHAR MONEY EXCHANGE)engus_sam_exclusionsusgsa-s4mr6plrt
LegalEntity:notes(also AL-KAWTHAR HAWALA)engus_sam_exclusionsusgsa-s4mr6pl1d
  • 1 - 2 of 2
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting