Statements: Al-Mutafaq Commercial Company

Canonical ID: NK-apznJaJEwoDPTuVUmAYs2g · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	7790a2f80a0006dd85af321299d89d86d0ca08ee	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2025-04-02
`Organization:id`	95a2c284916a7e367b5b43221652fef767627d3c	eng	us_ofac_sdn	`ofac-23721`	2025-06-02
`LegalEntity:id`	f250aae3bb4fcded437f8d3c754af66e4994864b		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`Organization:id`	d5cc17b17cda906b0a7ae0952e46fa3fa2a7047b		us_trade_csl	`ofac-23721`	2024-05-07