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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | NAFEL CAPITAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 15672268 | [sources] | |||
| Status | not available | [sources] | |||
| Address | المملكة المتحدة | [sources] | |||
| Last change | Last processed | First seen | |||
The UAE's asset freeze list of individuals and legal entities that are suspected of, attempt to, or commit terrorist acts
United Arab Emirates · EOCN
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