Statements: Khaled Al Hazmi and Brother Company General Partnership

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:idfe40931aa30c9ecba595be3dcdbdcacfe5cd852dtw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:id75e82a3e500e43d7458573d0cb62530e68c4bc8fus_ofac_sdnofac-52307
Organization:id08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96us_trade_cslofac-52307
Company:id96a3bcfc26aff084daa4c44d42b339c2fb834fdcext_us_ofac_press_releasesofac-pr-403896b5afd1eb2416619eca5083b4e06e3cf0d7
LegalEntity:id18c021941879bec23aa77c5522fd39663acdaab6us_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:id4047136bd0542c106c85d45e0d886e9478796339us_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:idef136d80527c5072b19857c73ed2c96eadb8951dus_sam_exclusionsusgsa-s4mrvljd0
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