Statements: Yahya Al-Usaili Company for Import Limited

Canonical ID: NK-XhQXLNUrpBuVtvD6DwNvfe · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-54480
LegalEntity:topicsexport.controltw_shtctw-shtc-90ca5249f871006943922def42c6c88fb01ca66a
Organization:topicssanctionus_trade_cslofac-54480
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjl9
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