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Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | FAMIN FZE | eng | us_sam_exclusions | usgsa-s4mrphph7 | |||
LegalEntity:name | FAMIN TRADING | eng | us_sam_exclusions | usgsa-s4mrty1z1 | |||
LegalEntity:name | FAMIN TRADING | eng | us_sam_exclusions | usgsa-s4mrty6w9 | |||
Company:name | Famin FZE | permid | permid-5083994302 | ||||
Organization:name | FAMIN FZE | us_trade_csl | ofac-40986 | ||||
Organization:name | FAMIN FZE | eng | us_ofac_sdn | ofac-40986 | |||
Organization:name | فامين م م ح | ara | us_ofac_sdn | ofac-40986 | |||