Statements: Al Moukhtar Products Co. SARL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	ef9cdfc545c65c996f856862f39554c68a0b4dd3		ext_us_ofac_press_releases	`NK-KbpshLrddCCGaKzfDtifWL`	2025-09-18
`Organization:id`	4c3efd4e6f03c03ac65fa4d112449b539f7cb891		us_trade_csl	`ofac-37424`	2024-05-07
`LegalEntity:id`	e5c6675f5a10251b5a810950debc37554350be0c	eng	us_sam_exclusions	`usgsa-s4mrn705t`	2025-02-23
`Organization:id`	fdfd86673f8c3658885b325632c9974e9c8d5043	eng	us_ofac_sdn	`ofac-37424`	2025-06-02
`LegalEntity:id`	02a1edc8991059da38988b8b0940b2d1b5a74281		tw_shtc	`tw-shtc-abb8013905970265e90059fe76dd2c46f096a04e`	2025-07-21