Statements: Moneta Transfer & Exchange

Canonical ID: opensyr-node-3526 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:summaryمعاقبة أمريكيا لتعاونها مع الحكومة السورية في شراء منتجات وخدمات محظورة، والتعاون مع رامي مخلوف وأديب ميالة. يملكها عطية خوريarasy_obsalytics_opensyropensyr-node-3526
Company:summaryA company under US sanctions over its cooperation with the Syrian government in purchasing prohibited products and services and ties to Rami Makhlouf and Adib Mayaleh. Owned by Atiya Khoury.engsy_obsalytics_opensyropensyr-node-3526
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