Statements: Real Dirham Trade

Canonical ID: my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960 · Entity type: LegalEntity (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:id`	8ec28f0a66f5da363f19109d200217a5ed4cf661	eng	my_investor_alert_list	`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20
`LegalEntity:name`	Real Dirham Trade	eng	my_investor_alert_list	`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20
`LegalEntity:website`	http://realdirhamtrade.com/	eng	my_investor_alert_list	`my-inval-2f2f7a914c3df0790ea7a6820f8eb114d999b960`	2024-06-20

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