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:name`	AL-MUTAFAQ COMMERCIAL COMPANY		tw_shtc	`tw-shtc-06e3c9c36f7b38207ad2f844508b92ead6d5530d`	2025-07-21
`Organization:name`	AL-MUTAFAQ COMMERCIAL COMPANY		us_trade_csl	`ofac-23721`	2024-05-07
`Organization:name`	Al-Mutafaq Commercial Company	eng	us_ofac_sdn	`ofac-23721`	2023-04-20
`LegalEntity:name`	AL-MUTAFAQ COMMERCIAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-14