Statements: Afaq Dubai

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameAFAK DUBAI EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr6y8v8
LegalEntity:nameAFAQ DUBAIengus_sam_exclusionsusgsa-s4mr6y8rj
LegalEntity:nameAFAQ DUBAI COMPANYengus_sam_exclusionsusgsa-s4mr6y8v7
LegalEntity:nameAFAQ DUBAI HAWALAHengus_sam_exclusionsusgsa-s4mr6y8v6
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting