Statements: Khaled Al Hazmi and Brother Company General Partnership

Canonical ID: NK-7DoP8eftPBemEDgSV2QwTp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:aliasAl Hazmi Exchangeengext_us_ofac_press_releasesNK-7DoP8eftPBemEDgSV2QwTp
Company:id85f2a22244878470c98fac04912e6641d10cef08ext_us_ofac_press_releasesNK-7DoP8eftPBemEDgSV2QwTp
Company:nameKhaled Al Hazmi and Brother Company General Partnershipengext_us_ofac_press_releasesNK-7DoP8eftPBemEDgSV2QwTp
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1961engext_us_ofac_press_releasesNK-7DoP8eftPBemEDgSV2QwTp
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2757engext_us_ofac_press_releasesNK-7DoP8eftPBemEDgSV2QwTp
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