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Canonical ID: NK-N87S2vf7WoURD5o6M9Dnus · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ALWANEO L.L.C. CO. | us_trade_csl | ofac-28608 | ||||
LegalEntity:name | ALWANEO L.L.C. CO. | tw_shtc | tw-shtc-69d1de5e0a9eacb50403075eb453af67f1125241 | ||||
LegalEntity:name | ALWANEO CO. L.L.C. | eng | us_sam_exclusions | usgsa-s4mrc86kk | |||
LegalEntity:name | ALWANEO L.L.C. CO. | eng | us_sam_exclusions | usgsa-s4mrc6xfd | |||
LegalEntity:name | ALWANEO TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrc86kl | |||
Organization:name | Alwaneo L.L.C. Co. | eng | us_ofac_sdn | ofac-28608 | |||