Statements: Al-raya Investment Company

Canonical ID: us-sec-harm-al-raya-investment-company · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-al-raya-investment-company`	2024-04-04
`LegalEntity:id`	610c0d029f6e5c32768753daf73af7a00c229298	us_sec_harmed_investors	`us-sec-harm-al-raya-investment-company`	2024-04-04
`LegalEntity:name`	Al-raya Investment Company	us_sec_harmed_investors	`us-sec-harm-al-raya-investment-company`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-al-raya-investment-company`	2024-04-04