Statements: MOHAMMAD AL-MASHAN

Canonical ID: NK-7rWhQEYBNPXEDc6wapSPdg · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 5909, 13060 SAFATengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:addressJLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFATus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:addressJLEEB ASOUKH COMMERCIAL AREA, ALWAHA COMPLEX, FIRST FLOOR #1, SAFATengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:addressP.O. BOX 5909, 13060 SAFATus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:countrykwus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:countrykwengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:idae109c0a84559dcc38ce107b713e74b739cddd43us_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:id6ec695c37fbbac3cf2f885b3619b02f828aaf1acengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:idd4c6ecf0636d1fdda6cee383a86f629dcbe0900eengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:modifiedAt2006-09-26engus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:nameMOHAMMAD AL-MASHANus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:nameMOHAMMAD AL-MASHANengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:notes10 YEAR DENIALus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:notes10 YEAR DENIALengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-109467575b44a647b61ddea3f27c7a11b5dcc708
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
LegalEntity:topicsexport.controlus_trade_csltrade-csl-ceaa7893d7b0119405432dcea467458d45b13c6dedf194b585672e7b
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