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:name`	Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership	eng	us_ofac_sdn	`ofac-52307`	2024-12-19
`LegalEntity:name`	AL-HAZMI COMPANY FOR EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljd0`	2025-01-30
`LegalEntity:name`	AL HAZMI EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrvljcz`	2025-01-30
`LegalEntity:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP	eng	us_sam_exclusions	`usgsa-s4mrvjrvj`	2025-01-23
`Organization:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP		us_trade_csl	`ofac-52307`	2024-12-19
`LegalEntity:name`	AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP		tw_shtc	`tw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9`	2025-08-09