Statements: Mada Transport

Canonical ID: NK-hgwyiPXUtX5PTG93ivvdjW · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMada Transportau_dfat_sanctionsau-dfat-2353-mada-transport-group
LegalEntity:aliasAl Sham Companyenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasAl-Sham Companyenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasChamenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasCham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasSham Holdingenggb_hmt_sanctionsgb-hmt-12062
LegalEntity:aliasSham Holding Company Salenggb_hmt_sanctionsgb-hmt-12062
Organization:aliasSham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasChamenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasCham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl-Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasAl Sham Companyenggb_fcdo_sanctionsgb-fcdo-syr0311
Organization:aliasSham Holding Company Salenggb_fcdo_sanctionsgb-fcdo-syr0311
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