Statements: Al-Ta'ir Company

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL-TA'IR COMPANY		us_trade_csl	`ofac-48304`	2024-05-07
`Organization:name`	Al-Ta'ir Company	eng	us_ofac_sdn	`ofac-48304`	2024-03-26
`Organization:name`	شركة الطير	ara	us_ofac_sdn	`ofac-48304`	2024-03-26
`LegalEntity:name`	AL-TA'IR COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtqy9v`	2024-10-09