Statements: Afaq Dubai

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AFAG DUBAİ		tr_fcib	`tr-fcib-3682af2e975b8774510ffcc18cafe4d99975757b`	2024-09-05
`Organization:name`	Afaq Dubai	eng	us_ofac_sdn	`ofac-25069`	2023-04-20
`LegalEntity:name`	AFAK DUBAI EXCHANGE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6y8v8`	2024-06-14
`Organization:name`	AFAQ DUBAI		us_trade_csl	`ofac-25069`	2024-05-07