Statements: FAMIN TRADING

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · 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
`Organization:name`		فامين م م ح	ara	us_ofac_sdn		`ofac-40986`	2023-04-20
`Organization:name`		FAMIN FZE	eng	us_ofac_sdn		`ofac-40986`	2023-04-20