Statements: ALWANEO TRADE DMCC

Canonical ID: NK-N87S2vf7WoURD5o6M9Dnus · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a0cde4abfb001fa199b7a61edd795c488998baad		us_trade_csl	`ofac-28608`	2024-05-07
`LegalEntity:id`	c02950a8d8ff950e2d2e7a61238c0e7a8efd051c	eng	us_sam_exclusions	`usgsa-s4mrc86kk`	2025-07-23
`LegalEntity:id`	b62d0d6b2f96102c03883a773de124a1adfd0cdd	eng	us_sam_exclusions	`usgsa-s4mrc6xfd`	2025-07-23
`LegalEntity:id`	43c9aac899322d01e70f4333e009a0bce881cccb	eng	us_sam_exclusions	`usgsa-s4mrc86kl`	2025-07-23
`LegalEntity:id`	5ed3e82ad9030602788c1bf78e44d6a3c3f26a8b		tw_shtc	`tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241`	2025-08-09
`Organization:id`	78aa5519dfeee8f92c8c6c8e031f7a9adb8f7793	eng	us_ofac_sdn	`ofac-28608`	2025-06-02