Statements: AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

Canonical ID: NK-G6EVWT49MDsGYHS9GownhJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Al-Israa Establishment for Import and Export	eng	us_ofac_sdn	`ofac-41699`	2023-04-20
`Company:name`	Al-Israa Establishment for Import and Export		permid	`permid-5084770762`	2023-11-21
`LegalEntity:name`	AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT	eng	us_sam_exclusions	`usgsa-s4mrphrl3`	2024-06-14
`LegalEntity:name`	AL ISRAA IMPORT AND EXPORT ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mrty26j`	2024-11-02
`LegalEntity:name`	AL ISRAA IMPORT AND EXPORT ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mrty73s`	2024-11-02
`LegalEntity:name`	AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT		tw_shtc	`tw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4`	2025-08-09
`Organization:name`	AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT		us_trade_csl	`ofac-41699`	2024-05-07