Statements: AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING

Canonical ID: NK-hxABEjUrmLWEeNYzsdVebb · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLATTAKIA, SYRengus_sam_exclusionsusgsa-s4mr90qcn
LegalEntity:addressLattakia Syriatw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:aliasAL MOHAIMEN FOR TRANSPORTATION AND CONTRACTINGtw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:aliasAL-MOHAIMEN FOR TRANSPORTING AND CONTRACTINGtw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
Company:aliasAL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGengsy_obsalytics_opensyropensyr-node-1049
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr90qcn
LegalEntity:countrysytw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qxj
LegalEntity:createdAt2019-06-12engus_sam_exclusionsusgsa-s4mr90qcn
LegalEntity:ida99cc71c48ecda907ef187bd4002acbef65d7312tw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:id73a8809507697dabb065a9de697abf681b21ae62engus_sam_exclusionsusgsa-s4mr90qxj
Company:id9bff9c6b81d5eebb4d7e206086bea61d812a7515sy_obsalytics_opensyropensyr-node-1049
LegalEntity:idb1c46b09a7895bc49bbdc2fdcb4f4f0e00ebf1daengus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:id54c8e461d7a873cb22391b8d0c45a3f71ec75513engus_sam_exclusionsusgsa-s4mr90qcn
Company:incorporationDate2007engsy_obsalytics_opensyropensyr-node-1049
Company:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-1049
Company:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-1049
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-1049
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-1049
Company:modifiedAt2019engsy_obsalytics_opensyropensyr-node-1049
LegalEntity:nameAL-MOHAIMEN FOR TRANSPORTING AND CONTRACTINGtw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:nameAL MOHAIMEN FOR TRANSPORTATION AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:nameAL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGengus_sam_exclusionsusgsa-s4mr90qcn
Company:nameشركة المهيمن للنقل والمقاولاتarasy_obsalytics_opensyropensyr-node-1049
Company:nameAl Muhaimin Transport and Contracting Companyengsy_obsalytics_opensyropensyr-node-1049
LegalEntity:nameAL MOHAIMEN FOR TRANSPORTATION AND CONTRACTINGtw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:nameAL-MOHAIMEN FOR TRANSPORTING AND CONTRACTINGengus_sam_exclusionsusgsa-s4mr90qxj
LegalEntity:nameAL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGtw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:notes(also AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING)engus_sam_exclusionsusgsa-s4mr90qxj
LegalEntity:notes(also AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING)engus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:notes(also AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING, AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING)engus_sam_exclusionsusgsa-s4mr90qcn
Company:notesإحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1049
Company:notesAl Muhaimin Transport and Contracting Company is a subsidiary of Aman Holding Group (Samer Fouz). Aliqtisadi describes it as the “executive arm” of Aman Holing, providing transportation services and logistical support. Al Muhaimin Transport and Contracting Company has been sanctioned by the US.engsy_obsalytics_opensyropensyr-node-1049
Company:summaryإحدى شركات مجموعة أمان القابضة (سامر فوز) ويصفها موقع الاقتصادي بأنها "الذراع التنفيذية" للمجموعة عبر توفير خدمات النقل والدعم اللوجستي. مدرجة في قوائم العقوبات الأمريكيةarasy_obsalytics_opensyropensyr-node-1049
Company:summarySubsidiary of Aman Holding Group (Samer Foz). Described by Aliqtisadi as the “executive arm” of the group, providing transportation services and logistical support. Sanctioned by the US.engsy_obsalytics_opensyropensyr-node-1049
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qcn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:topicsexport.controltw_shtctw-shtc-3026f7a853e91b5c9ae27093488ba706079bc7ba
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr90qxj
LegalEntity:uniqueEntityIdW5L9FDBJ6BE7engus_sam_exclusionsusgsa-s4mr90qcn
LegalEntity:uniqueEntityIdQFQCUY1DXZV5engus_sam_exclusionsusgsa-s4mr90qxg
LegalEntity:uniqueEntityIdYD5DQ6EVFWH1engus_sam_exclusionsusgsa-s4mr90qxj
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