Statements: AL-HABU JEWELRY

Canonical ID: NK-G6Poy9iVE8H7SqZ8k6vyFg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-23c018ca9e3bafd324f01249826116561003d618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36x
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr36w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5f8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtjh
Organization:topicssanctionus_trade_cslofac-24762
Organization:topicssanctionengus_ofac_sdnofac-24762
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