Statements: PSI DMCC

Canonical ID: NK-KDWDnsJVcfhaDfDwujb9mU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	بي إس آي م.د.م.س	ara	us_ofac_sdn	`ofac-48636`	2024-04-18
`Organization:name`	PSI DMCC	eng	us_ofac_sdn	`ofac-48636`	2024-04-18
`Organization:name`	PSI DMCC		us_trade_csl	`ofac-48636`	2024-05-07
`LegalEntity:name`	PSI DMCC	eng	us_sam_exclusions	`usgsa-s4mrtl50b`	2024-09-20