Statements: AL-HAZMI COMPANY FOR EXCHANGE

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Sana'a Yemen	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:alias`	AL-HAZMI COMPANY FOR EXCHANGE	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:alias`	AL HAZMI EXCHANGE	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:alias`	AL-HAZMI EXCHANGE COMPANY	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:id`	fe40931aa30c9ecba595be3dcdbdcacfe5cd852d	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09