Statements: Apex Development and Projects LLC

Canonical ID: NK-Xoyfy7kXybVCfaeYKeEaMP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:summaryمدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪arasy_obsalytics_opensyropensyr-node-3503
Company:summaryReal estate development company. 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Placed on US sanctions lists.engsy_obsalytics_opensyropensyr-node-3503
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