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Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | TASNEEM TRADING COMPANY LIMITED | tw_shtc | tw-shtc-ccf3c1b4186dadee9d39c444ac0469f012027a0b | ||||
Organization:name | TASNEEM TRADING COMPANY LIMITED | us_trade_csl | ofac-49367 | ||||
Organization:name | Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49367 | |||
Company:name | Tasneem Trading Company Limited | eng | ext_us_ofac_press_releases | NK-7snDCeicMnswDJ2FLQfQco | |||
LegalEntity:name | TASNEEM TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl936 | |||