ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
NK-98V92DMqStzmuNg98k9RB7 | Company:name | Shams Alrabeea Chemicals Trading LLC | permid | permid-5083995534 | |||||
NK-98V92DMqStzmuNg98k9RB7 | Organization:name | Shams Alrabeea Chemicals Trading L.L.C | eng | us_ofac_sdn | ofac-40962 | ||||
NK-98V92DMqStzmuNg98k9RB7 | Organization:name | شمس الربيع لتجارة الكيماويات ذ.م.م | eng | us_ofac_sdn | ofac-40962 | ||||
NK-98V92DMqStzmuNg98k9RB7 | Organization:name | Shams Alrabeea Chemicals Trading L.L.C | eng | ua_nabc_sanctions | ua-nazk-company-7784 | ||||
NK-98V92DMqStzmuNg98k9RB7 | Organization:name | SHAMS ALRABEEA CHEMICALS TRADING L.L.C | us_trade_csl | ofac-40962 |