Statements: Al-Saida Stone for Trading and Agencies

Canonical ID: NK-SXAMSwv4dE9XnbhHs3n7iC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address5 Hadda Street, Sana'aengus_ofac_sdnofac-54643
Organization:addressEntityaddr-0c263ed603251dcfab51ab80d996a0533656f73bengus_ofac_sdnofac-54643
Organization:countryyeengus_ofac_sdnofac-54643
Organization:id54aa48d6a55418bd4626a99071ea10c4fa3149e4engus_ofac_sdnofac-54643
Organization:incorporationDate2023engus_ofac_sdnofac-54643
Organization:incorporationDate2021engus_ofac_sdnofac-54643
Organization:nameAl-Saida Stone for Trading and Agenciesengus_ofac_sdnofac-54643
Organization:programIdUS-TERRengus_ofac_sdnofac-54643
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-54643
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54643engus_ofac_sdnofac-54643
Organization:topicssanctionengus_ofac_sdnofac-54643
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