Statements: Al-Mazin Company

Canonical ID: iq-aml-5428d89e6ca777a98a17351bff1751513588cc44 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idf946808ca4b406d9bc732b410489ae996721649eiq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
LegalEntity:nameAl-Mazin Companyengiq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
LegalEntity:nameشركة المازنaraiq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
LegalEntity:topicssanctioniq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
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