Statements: ALYANS RITEIL

Canonical ID: NK-XExKQyREVu4okmknYkLjnU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALYANS RITEIL	eng	us_ofac_sdn	`ofac-49236`	2024-06-12
`LegalEntity:name`	ALYANS RITEIL		tw_shtc	`tw-shtc-7103a7696e7da0d2010d10f5ccf9691e5e726f52`	2025-07-21
`Organization:name`	ALYANS RITEIL		us_trade_csl	`ofac-49236`	2024-06-12
`LegalEntity:name`	ALYANS RITEIL	eng	us_sam_exclusions	`usgsa-s4mrtl8zq`	2024-09-20