Statements: Afaq Dubai

Canonical ID: NK-kdPjLqcfp2DooJXsUVPowA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id8293d3060ad9b21965fbff0130b15e33b2bd24bcengus_ofac_sdnofac-25069
LegalEntity:id072d888e72c87bc8c4207dcc966c37042438f03eengus_sam_exclusionsusgsa-s4mr6y8v8
LegalEntity:idebe60032a663972ee8fb85f2be0ac31603f631b3tr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
Organization:id178e818706db3852fe14c8701c70f8d87e50e6d0us_trade_cslofac-25069
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