Statements: Amir Al Mo'Menin Industries

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AMIR AL MO'MENIN INDUSTRIES		tw_shtc	`tw-shtc-3ef52e5fd3c045420d0a23716f576b4970e81334`	2025-08-09
`Organization:name`	AMIR AL MO'MENIN INDUSTRIES		us_trade_csl	`ofac-22788`	2024-05-07
`Organization:name`	Amir Al Mo'Menin Industries	eng	us_ofac_sdn	`ofac-22788`	2023-04-20
`LegalEntity:name`	Amir Al Mo'menin Industries	eng	jp_meti_eul	`jp-eul-c18263aadaf5b13a5c2150654ec3165764704593`	2025-10-22
`LegalEntity:name`	AMIR AL MO'MENIN INDUSTRIES	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-14