Statements: AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING

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

PropertyValueLangSource datasetSource IDFirst seen
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
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
LegalEntity:notes(also AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING)engus_sam_exclusionsusgsa-s4mr90qxj
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