Statements: ALAM ALTHRWA LLC CO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ALAM ALTHRWA GENERAL TRADING LLC		us_trade_csl	`ofac-28607`	2024-05-07
`Company:name`	Alam Althrwa General Trading LLC		ir_uani_business_registry	`ir-br-co-3e5145971fece4b1f0c45210decabdd4a5a833c1`	2025-10-18
`LegalEntity:name`	ALAM ALTHRWA GENERAL TRADING LLC		tw_shtc	`tw-shtc-db79a1b376d2b03d36afc10464a6c0ffca37f858`	2025-08-09
`Organization:name`	Alam Althrwa General trading LLC	eng	us_ofac_sdn	`ofac-28607`	2023-04-20
`LegalEntity:name`	ALAM ALTHRWA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrc6xfc`	2024-06-14
`LegalEntity:name`	ALAM ALTHRWA LLC CO	eng	us_sam_exclusions	`usgsa-s4mrc86kj`	2024-06-14