Statements: Al-Dunya Company

Canonical ID: iq-aml-5aa41408555ae9b50d57eddeef18246c44badfda · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id2aca103a373f911448258db1017051cf505cf8a9iq_aml_listiq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
LegalEntity:nameAl-Dunya Companyengiq_aml_listiq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
LegalEntity:nameشركة الدنياaraiq_aml_listiq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
LegalEntity:topicssanctioniq_aml_listiq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
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