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IDPropertyValueLangSource datasetSource IDFirst seen
NK-bNA47Smd8vYNTP4LRsBPx6Organization:addressAl Shurafa Building Aman Group, Al Moutanabi Street, Lattikaengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:addressEntityaddr-093ca2790a1f666336fd23c1ca56778045da549eengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:aliasAman Holding Groupengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:aliasAman Groupengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:aliasAman Holding Private JSCengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:countrysyengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:idadb88dc08a406783ece27f5c980dceca2ee1715aus_trade_cslofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:idfb955823f7fd61b27c0027ce3bf82737f4013a27engus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:nameAman Holding Companyengus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:nameAMAN HOLDING COMPANYus_trade_cslofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26887engus_ofac_sdnofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:topicssanctionus_trade_cslofac-26887
NK-bNA47Smd8vYNTP4LRsBPx6Organization:topicssanctionengus_ofac_sdnofac-26887
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