Statements: Sharikat Hilal al-Mawsil

Canonical ID: iq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idc86d213796b78ed97ef2a3a69b26eab81e0c7838iq_aml_listiq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
LegalEntity:nameSharikat Hilal al-Mawsilengiq_aml_listiq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
LegalEntity:nameشركة هلال الموصلaraiq_aml_listiq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
LegalEntity:topicssanctioniq_aml_listiq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
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