Statements: Mazaya Alardh Aldhabia LLC

Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Mazaya Alardh Aldhabia LLC	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:name`	MAZAYA ALARDH ALDHABIA LLC	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-10-09
`LegalEntity:name`	MAZAYA ALARDH ALDHABIA LLC		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`Organization:name`	MAZAYA ALARDH ALDHABIA LLC		us_trade_csl	`ofac-48294`	2024-05-07