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	Source dataset	Source ID	First seen
`Organization:id`	90b6863392c2a937407e6f563b03a9bb3b1c6a7a	us_trade_csl	`ofac-23721`	2025-12-30
`Organization:name`	AL-MUTAFAQ COMMERCIAL COMPANY	us_trade_csl	`ofac-23721`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-23721`	2025-12-30