Statements: Abdulkarim Group

Canonical ID: NK-JVN8a3NCNiHzGxh4qrn55j · Entity type: Company (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:name`	ABDULKARIM GROUP	eng	us_sam_exclusions	`usgsa-s4mr4j54j`	2024-06-14
`Organization:name`	ABDULKARIM GROUP		us_trade_csl	`ofac-17509`	2024-05-07
`Company:name`	مجموعة عبد الكريم - الإمارات	ara	sy_obsalytics_opensyr	`opensyr-node-1640`	2023-04-20
`Company:name`	Abdulkarim Group - UAE	eng	sy_obsalytics_opensyr	`opensyr-node-1640`	2023-04-20
`LegalEntity:name`	Abdulkarim Group		ch_seco_sanctions	`ch-seco-29931`	2023-04-20
`Organization:name`	Abdulkarim Group	eng	us_ofac_sdn	`ofac-17509`	2023-04-20