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Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HASSAN DAQQOU TRADING | us_trade_csl | ofac-41698 | ||||
Company:name | Hassan Daqqou Trading | permid | permid-5084770759 | ||||
Organization:name | Hassan Daqqou Trading | eng | us_ofac_sdn | ofac-41698 | |||
Company:name | Hassan Daqqou Trading | eng | ext_us_ofac_press_releases | NK-MLgSK4A4qZaDW9vPRAoTGG | |||
LegalEntity:name | HASAN DEQQOU TRADING | eng | us_sam_exclusions | usgsa-s4mrty266 | |||
LegalEntity:name | HASAN DEQQOU TRADING | eng | us_sam_exclusions | usgsa-s4mrty73g | |||
LegalEntity:name | HASSAN DAQQOU TRADING | eng | us_sam_exclusions | usgsa-s4mrphrl2 | |||
LegalEntity:name | HASSAN DAQQOU TRADING | tw_shtc | tw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99 | ||||