Statements: Al Moukhtar Products Co. SARL

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:id`	df55cf008c227758ed74d4576207c35c6b58a45d	us_sam_exclusions	`usgsa-s4mrn705t`	2026-01-06
`Organization:id`	a6bd3decf9a3bbe237f62d117eb0c48638d011cf	us_ofac_sdn	`ofac-37424`	2026-01-26
`LegalEntity:id`	02a1edc8991059da38988b8b0940b2d1b5a74281	tw_shtc	`tw-shtc-abb8013905970265e90059fe76dd2c46f096a04e`	2025-07-21
`Organization:id`	4c3efd4e6f03c03ac65fa4d112449b539f7cb891	us_trade_csl	`ofac-37424`	2026-01-06
`Company:id`	880882801e2db3890d7744c22ec9ecff05b68d31	ext_us_ofac_press_releases	`ofac-pr-276cada7452f60986a481cf1e391255a99948d6b`	2026-01-06