Statements: Sharikat Wadi Al-Rafidain Lilmawad Al-Ghizaiya

Canonical ID: iq-aml-6adfaf877e16c46111146f954e50f42fd66fa64c · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameشركة وادي الرافدين للمواد الغذائيةaraiq_aml_listiq-aml-6adfaf877e16c46111146f954e50f42fd66fa64c
LegalEntity:nameSharikat Wadi Al-Rafidain Lilmawad Al-Ghizaiyaengiq_aml_listiq-aml-6adfaf877e16c46111146f954e50f42fd66fa64c
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Raw data: Sharikat Wadi Al-Rafidain Lilmawad Al-Ghizaiya - OpenSanctions