Statements: Khaled Al Hazmi and Brother Company General Partnership

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljcz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrvj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljd0
LegalEntity:topicsexport.controltw_shtctw-shtc-6ca0af880f1e05cd84a541c9dea3256ec97ca3a9
Organization:topicssanctionus_trade_cslofac-52307
Organization:topicssanctionengus_ofac_sdnofac-52307
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