Statements: Al Salam Trading and Agencies General Establishment

Canonical ID: NK-PTZKrbXo7svQGtTsKCirjX · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:addressSANAAengus_sam_exclusionsusgsa-s4mrtr45m
Organization:addressSanaaengus_ofac_sdnofac-47269
Organization:addressEntityaddr-140f3210b88ba1d209b9ad0943911a0498a79aebengus_ofac_sdnofac-47269
Organization:countryyeengus_ofac_sdnofac-47269
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtr45m
Organization:countryyeengext_us_ofac_press_releasesofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65
LegalEntity:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45m
LegalEntity:idbd2421734f299b08fb1e804695743f23fe2140f4tw_shtctw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c
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LegalEntity:idecb760629bed8070a15b24f5ade162b79163d530engus_sam_exclusionsusgsa-s4mrtr45m
Organization:idebb83bbaeddc2cdbe1000e8d65bf7b63a8c6d964engus_ofac_sdnofac-47269
Organization:idfbbb4381847029d747f70a541e1ff7bfb2539de8us_trade_cslofac-47269
Organization:nameAl Salam Trading and Agencies General Establishmentengext_us_ofac_press_releasesofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65
Organization:nameمؤسسة السلام للتجارة والتوكيلات العامةaraus_ofac_sdnofac-47269
Organization:nameAL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTus_trade_cslofac-47269
LegalEntity:nameAL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTengus_sam_exclusionsusgsa-s4mrtr45m
LegalEntity:nameAL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENTtw_shtctw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c
Organization:nameAl Salam Trading and Agencies General ESTABLISHMENTengus_ofac_sdnofac-47269
Organization:programIdUS-TERRengus_ofac_sdnofac-47269
Organization:registrationNumber8718engus_ofac_sdnofac-47269
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engext_us_ofac_press_releasesofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47269engus_ofac_sdnofac-47269
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtr45m
LegalEntity:topicsexport.controltw_shtctw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c
Organization:topicssanctionus_trade_cslofac-47269
Organization:topicssanctionengus_ofac_sdnofac-47269
LegalEntity:uniqueEntityIdCGQUKNNL53G8engus_sam_exclusionsusgsa-s4mrtr45m
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