Statements: Sharikat Al-Khadraa

Canonical ID: iq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id28fa44d5fa4f1bdc48d4883e38b40252a374582ciq_aml_listiq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211
LegalEntity:nameSharikat Al-Khadraaengiq_aml_listiq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211
LegalEntity:nameشركة الخضراءaraiq_aml_listiq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211
LegalEntity:topicssanctioniq_aml_listiq-aml-5ef20eff5efa131b7e4d7d179e8bf7dd595db211
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting