Statements: Al-Ta'ir Company

Canonical ID: NK-4ZURfkkRkubWm2FfdVqq3F · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7fd0d53f450571bd9a859a49d022797daf4de593	eng	us_sam_exclusions	`usgsa-s4mrtqy9v`	2025-02-23
`Organization:id`	512eb4cab432ec2d431c53e56f96f2eb1da92a4d	eng	us_ofac_sdn	`ofac-48304`	2025-07-02
`Organization:id`	375c023e62c6695c14503838dbe3bf25ba8a678e		us_trade_csl	`ofac-48304`	2024-05-07