germany

LLL-GFATF-Abou-Merhi-Lines

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 Origin from: lebanon  
Associated States: norway; germany; belgium; benin; italy; togo; libya; congo; guinea; cameroon; ivory coast; equatorial guinea;

Abou Merhi Lines

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...

LLL-GFATF-Abou-Merhi-Group

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 Origin from: lebanon  
Associated States: nigeria; germany;

Abou Merhi Group

The member companies of Abu Merhi Group are: Abou Merhi Lines; Le Mall – Saida; Intercontinental Bank Lebanon (IBL); Queen Stations (gas stations); Orient Queen...

LLL-GFATF-Istikbal

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 Origin from: turkey  
Associated States: greece; bulgaria; russian federation; egypt; germany; kazakhstan; romania; united kingdom; france; united states;

Istikbal

According to Boydak Holding website, Istikbal was established in 1957 and is one of the reputable brands of Turkey. The company has 110 stores and...

LLL-GFATF-Husayn-Mohammad-Tajideen

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 Origin from: lebanon  
Associated States: gambia; united states; brazil; germany;

Husayn Mohammad Abd al-Hasan Tajideen

Husayn Tajideen is a primary Hizballah fundraiser and prominent Hizballah supporter in the Gambia. Designated by US Treasury Department in September 2010 for financing Hizballah....

LLL-GFATF-Kuveyt-Turk-Katilim-Bankasi

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 Origin from: turkey  
Associated States: germany; france; italy; belgium; united states;

Kuveyt Turk Katilim Bankasi A.S.

Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk) is a Turkey-based company providing banking services. It has an interest-free banking system. Its offers banking products such...

LLL-GFATF-KFH-Real-Estate-Co

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 Origin from: kuwait  
Associated States: turkey; malaysia; saudi arabia; bahrain; australia; jordan; united arab emirates; germany;

KFH Real Estate Co.

Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...