Keep updated
Get in touch
Canonical ID: NK-YffZzbpeJ5eyiCuW9aaGKm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:createdAt | 2012-12-06 | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:id | 050225b429917605bc8389762dd55fda384eb234 | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:id | e7d34ef9503918c733d211c4a078dcbe698df8ad | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:id | 2875b21ebd35a5af000d8c4146bba8ec8cf87c8d | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:id | 82d5e96b86927c98565cee2057f57aa74112347e | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:id | 17e1f6249031c22611ebdf9eba624c4ee178ffd4 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:id | 91a2df0803630089eb5c1145dd1d2623ba92219e | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:name | HAJI MOHAMMED QASIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:name | HAJI MUHAMMAD QASIM SARAFI | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:name | RAHAT LTD. SARAFI | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:name | RAHAT TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:name | MUSA KALIM HAWALA | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:name | NEW CHAGAI TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:notes | (also RAHAT LTD) | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kd | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:uniqueEntityId | CJZGE3CQN3N9 | eng | us_sam_exclusions | usgsa-s4mr473kn | |||
LegalEntity:uniqueEntityId | K9VRJ8CH2GD7 | eng | us_sam_exclusions | usgsa-s4mr473kj | |||
LegalEntity:uniqueEntityId | LSH6G7YNVWU4 | eng | us_sam_exclusions | usgsa-s4mr473kg | |||
LegalEntity:uniqueEntityId | VHCMPBJL5JN7 | eng | us_sam_exclusions | usgsa-s4mr473kl | |||
LegalEntity:uniqueEntityId | HRNMA6KJ8DM4 | eng | us_sam_exclusions | usgsa-s4mr473kq | |||
LegalEntity:uniqueEntityId | ZNLAC9XLNNL1 | eng | us_sam_exclusions | usgsa-s4mr473kd | |||