Statements: El-Tel Co

Canonical ID: NK-NF59fa9zKBi5H5imc95nHg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	El-Tel Middle East Company,	fra	mc_fund_freezes	`mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869`	2024-08-14
`Organization:alias`	Abraj Tech	fra	mc_fund_freezes	`mc-freezes-b3f04e65b3f34581b359b311832b5bb8e8315869`	2024-08-14
`LegalEntity:alias`	Sociedad El-Tel		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2024-01-16
`LegalEntity:alias`	El-Tel Middle East		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2024-01-16
`LegalEntity:alias`	El-Tel		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2024-01-16
`LegalEntity:alias`	Abraj Tech		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2023-11-05
`LegalEntity:alias`	El-Tel Middle East Company		au_dfat_sanctions	`au-dfat-2356-el-tel-co`	2022-04-27
`LegalEntity:alias`	Abraj Tech		ch_seco_sanctions	`ch-seco-12411`	2023-04-20
`LegalEntity:alias`	El-Tel. Middle East Company	eng	ch_seco_sanctions	`ch-seco-12411`	2023-05-31
`Organization:alias`	El-Tel Middle East Company	fra	fr_tresor_gels_avoir	`fr-ga-1871`	2023-04-20
`Organization:alias`	Abraj Tech	fra	fr_tresor_gels_avoir	`fr-ga-1871`	2023-04-20