Statements: Amir Al Mo'Menin Industries

Canonical ID: NK-KcUYdDj3bBks3XPfDFnCwJ · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	9cf5d9d9a6a76325eb7b5be979d2f4c4b5d3d467	us_trade_csl	`ofac-22788`	2024-05-07
`Organization:name`	AMIR AL MO'MENIN INDUSTRIES	us_trade_csl	`ofac-22788`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-22788`	2025-07-17