Statements: Moshtaq Tejarat Sanat Co JSC

Canonical ID: NK-M9hrhqD6kaxAyixiFbHwoA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	شرکت مشتاق تجارت صنعت	ara	us_ofac_sdn	`ofac-51912`	2024-11-14
`Organization:name`	Moshtaq Tejarat Sanat Co JSC	eng	us_ofac_sdn	`ofac-51912`	2024-11-14
`Organization:name`	MOSHTAQ TEJARAT SANAT CO JSC		us_trade_csl	`ofac-51912`	2024-11-14
`LegalEntity:name`	MOSHTAQ TEJARAT SANAT CO JSC		tw_shtc	`tw-shtc-c07298e31a499c7f15826a9a6a363a57dfc88a03`	2025-07-21
`LegalEntity:name`	MOSHTAQ TEJARAT SANAT CO JSC	eng	us_sam_exclusions	`usgsa-s4mrvjrkh`	2025-01-23