Statements: Real Dirham Trade

Canonical ID: my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:notes`		Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list		`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20