Statements: ALAM ALTHRWA LLC CO

Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3b1f7649300bed495835e7064d25a029d7dc4f69	us_trade_csl	`ofac-28607`	2024-05-07
`Organization:name`	ALAM ALTHRWA GENERAL TRADING LLC	us_trade_csl	`ofac-28607`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28607`	2025-07-17