Statements: Ya Mahdi Industries Group

Canonical ID: NK-iu7zEgjq93h6eN6eMBd4fH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-d1dc3a366906bc268ad26ce8661df50816329482
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-e965396fbe28a82b987742aedfb37d8b5f3ba926
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/-i0z3LMcBSxzhGSjzd9YM728Baogb_coh_disqualifiedgb-coh-i0z3lmcbsxzhgsjzd9ym728bao
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1801fr_tresor_gels_avoirfr-ga-1801
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8349fr_tresor_gels_avoirfr-ga-8349
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-e0fb7a6b29964ddf5f806cf22e32ea3b47113f55
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9764us_ofac_sdnofac-9764
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