Statements: SIMA GENERAL TRADING CO FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-15694
Organization:topicssanctionus_trade_cslofac-15694
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487yv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyv4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr487ys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs0g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5t
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