Statements: Al-Mutafaq Commercial Company

Canonical ID: NK-apznJaJEwoDPTuVUmAYs2g · Entity type: Organization (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:address`	BOOSAASO, SOM	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-14
`Organization:address`	Boosaaso	eng	us_ofac_sdn	`ofac-23721`	2023-11-17
`LegalEntity:address`	Boosaaso Somalia		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`Organization:addressEntity`	`addr-c770337bfb317c33972a6659e9f3c406d8e19e70`	eng	us_ofac_sdn	`ofac-23721`	2023-11-02
`LegalEntity:country`	so	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-14
`Organization:country`	so	eng	us_ofac_sdn	`ofac-23721`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`LegalEntity:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-14
`Organization:id`	95a2c284916a7e367b5b43221652fef767627d3c	eng	us_ofac_sdn	`ofac-23721`	2025-06-02
`Organization:id`	d5cc17b17cda906b0a7ae0952e46fa3fa2a7047b		us_trade_csl	`ofac-23721`	2024-05-07
`LegalEntity:id`	7790a2f80a0006dd85af321299d89d86d0ca08ee	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2025-04-02
`LegalEntity:id`	f250aae3bb4fcded437f8d3c754af66e4994864b		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`LegalEntity:name`	AL-MUTAFAQ COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-14
`Organization:name`	Al-Mutafaq Commercial Company	eng	us_ofac_sdn	`ofac-23721`	2023-04-20
`Organization:name`	AL-MUTAFAQ COMMERCIAL COMPANY		us_trade_csl	`ofac-23721`	2024-05-07
`LegalEntity:name`	AL-MUTAFAQ COMMERCIAL COMPANY		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23721`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23721	eng	us_ofac_sdn	`ofac-23721`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-23721`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-23721`	2025-07-17
`LegalEntity:uniqueEntityId`	S4R9HPRF78E3	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2025-04-02

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