Statements: UMMAH TAMIR I-NAU

Canonical ID: NK-a96sC6cyGdGdKjK5PwLH5C · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:uniqueEntityId`	KXBLPN6N2B35	eng	us_sam_exclusions	`usgsa-s4mr3qbq5`	2024-12-03
`LegalEntity:uniqueEntityId`	LAVZK1QJGGG8	eng	us_sam_exclusions	`usgsa-s4mr3qbq6`	2024-12-03
`LegalEntity:uniqueEntityId`	JCDGBNL6RH25	eng	us_sam_exclusions	`usgsa-s4mr3nx8t`	2024-12-03
`LegalEntity:uniqueEntityId`	YLTVFM7KNEQ6	eng	us_sam_exclusions	`usgsa-s4mr3nx8m`	2024-12-03
`LegalEntity:uniqueEntityId`	CNZNMZ7LUQU1	eng	us_sam_exclusions	`usgsa-s4mr3nx8p`	2024-12-03
`LegalEntity:uniqueEntityId`	CBJSH3YULAK5	eng	us_sam_exclusions	`usgsa-s4mr3qbq7`	2024-12-03
`Organization:weakAlias`	UTN	eng	us_ofac_sdn	`ofac-7132`	2023-04-20
`LegalEntity:weakAlias`	UTN		tw_shtc	`tw-shtc-b1356f1ece27b7deaf6deba1c791f6b873c6605a`	2025-11-12