Statements: Mamoun Darkazanli Import-Export Company

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Uhlenhorsterweg 34 11, Hamburg	eng	us_ofac_sdn	`ofac-6913`	2023-11-17
`Organization:address`	Uhlenhorsterweg 34 11 Хамбург, Германия	bul	bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`Organization:address`	65. Uhlenhorsterweg 34 11 Hamburg, Germany		bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`LegalEntity:address`	Uhlenhorsterweg 34 11 Hamburg Germany		tw_shtc	`tw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647e`	2025-08-09
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qbp9`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3qbpb`	2025-12-29
`LegalEntity:address`	UHLENHORSTERWEG 34 11, HAMBURG	eng	us_sam_exclusions	`usgsa-s4mr3p89p`	2025-12-29