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

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0243engext_us_ofac_press_releasesNK-EhVjT9FUAZkj5sLNWXabBU
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55195engus_ofac_sdnofac-55195
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