Statements: الشيفان لاين تريدنج م م ح

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		ALSHIVAN LINE TRADING FZE	eng	us_ofac_sdn		`ofac-40980`	2023-04-20
`Organization:name`		الشيفان لاين تريدنج م م ح	ara	us_ofac_sdn		`ofac-40980`	2023-04-20