Statements: Mada Transport

Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12062
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting