Statements: Al Faqih International Trade, Import, and Oil Services Limited

Canonical ID: NK-EhVjT9FUAZkj5sLNWXabBU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55195engus_ofac_sdnofac-55195
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engus_ofac_press_releasesofac-pr-bb54f3f5b800e9ac55196d50f69272c5bc84ef2c
  • Previous
  • 1 - 2 of 2
  • Next