Statements: AL-HAZMI COMPANY FOR EXCHANGE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	08c2300fb6d2f86751d8ffba874b4c5bf1a9ae96		us_trade_csl	`ofac-52307`	2024-12-19
`LegalEntity:id`	4ae81a3e4fa434eb16e193a71fd69b01d76322c7	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-07-23
`LegalEntity:id`	8a75b077022df7597d78c244289e9a34735ca43f	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-07-23
`LegalEntity:id`	485f7505423977381a6816e8214669295807e974	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-07-23
`LegalEntity:id`	fe40931aa30c9ecba595be3dcdbdcacfe5cd852d		tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09
`Organization:id`	ae4637f97c9eb165268e1b953a7187f61cb6574c	eng	us_ofac_sdn	`ofac-52307`	2025-06-02