Statements: Ghorb Karbala

Canonical ID: NK-mdqNiJyfpLepHn7pPmxLnH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/rI5D4BeTYcg9lWvdIXRsko8DHhIgb_coh_disqualifiedgb-coh-ri5d4betycg9lwvdixrsko8dhhi
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-c104ec36789a44c9cccbca4f71c96747fcb49184
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-67684af46cce3f6a0b89b1d13ea75673c640aa6d
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8416fr_tresor_gels_avoirfr-ga-8416
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2000fr_tresor_gels_avoirfr-ga-2000
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-dbadcd2392805d6fa8268dd6705d104780c33fc2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10490us_ofac_sdnofac-10490
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