Statements: Liibaan General Trading Co

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722us_ofac_sdnofac-23722
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1066ext_us_ofac_press_releasesofac-pr-dc92d686c6211ea2e74c3c694c5e248a034ea855
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