Statements: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	105397fb6f38773cd68180d74a4b41a285ec59f3	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-28
`Organization:id`	550097b60d7a49b310d2709611cebd6567be91c8		us_trade_csl	`ofac-24392`	2024-05-07
`Organization:id`	8cd4183ca07bba2a61c1392bcb3acb3aa5a58119	eng	us_ofac_sdn	`ofac-24392`	2023-11-17