Statements: Afaq Dubai

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameAfaq Dubaiengus_ofac_sdnofac-25069
LegalEntity:nameAFAK DUBAI EXCHANGE COMPANYengus_sam_exclusionsusgsa-s4mr6y8v8
LegalEntity:nameAFAG DUBAİtr_fcibtr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b
Organization:nameAFAQ DUBAIus_trade_cslofac-25069
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