Statements: Sharikat Al-Sahraa

Canonical ID: iq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idffa1f7349ac29f8adc9cc4c1cfaf3b32d6aed7e3iq_aml_listiq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc
LegalEntity:nameSharikat Al-Sahraaengiq_aml_listiq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc
LegalEntity:nameشركة الصحراءaraiq_aml_listiq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc
LegalEntity:sectorللتوسط ببيع وشراء العملات الاجنبيةaraiq_aml_listiq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc
LegalEntity:topicssanctioniq_aml_listiq-aml-dd0b7b3ba9a9a2407077f08429ff77109f7313bc
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