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
`Organization:registrationNumber`		1901011	eng	us_ofac_sdn		`ofac-24392`	2023-04-20
`LegalEntity:registrationNumber`		GE8WCGTVJK61	eng	us_sam_exclusions		`usgsa-s4mr6gmyf`	2024-06-14