Statements: INTER EMIRATES & CO.

Canonical ID: wbdeb-112935 · 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:address`	DUBAI, United Arab Emirates	worldbank_debarred	`wbdeb-112935`	2024-11-28
`LegalEntity:addressEntity`	`addr-95fb700f0daa502260ac18c495b56d00e2443d0b`	worldbank_debarred	`wbdeb-112935`	2023-07-27
`LegalEntity:country`	ae	worldbank_debarred	`wbdeb-112935`	2023-04-20
`LegalEntity:id`	cdd79210911552eca5aab14b65d59be41a7abf30	worldbank_debarred	`wbdeb-112935`	2024-11-28
`LegalEntity:name`	INTER EMIRATES & CO.	worldbank_debarred	`wbdeb-112935`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-112935`	2023-04-20