Statements: Sharikat Al-Mazin

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id300bec5edfa0c1fa4a5f84f9360a27a85615b208iq_aml_listiq-aml-5428d89e6ca777a98a17351bff1751513588cc44
LegalEntity:nameSharikat Al-Mazinengiq_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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