Statements: SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY

Canonical ID: NK-bFpVLg4EdMUDE4duWmuSH3 · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mrktl9k`	2023-05-25
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mrktltm`	2023-05-25
`LegalEntity:country`	iq		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:createdAt`	2022-03-04		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:createdAt`	2022-03-04		us_sam_exclusions	`usgsa-s4mrktltm`	2023-05-25
`LegalEntity:createdAt`	2022-03-04		us_sam_exclusions	`usgsa-s4mrktl9k`	2023-05-25
`LegalEntity:id`	cc9133d878263474e3fa29104aa493bf7d075f6a		us_sam_exclusions	`usgsa-s4mrktl9k`	2026-01-06
`LegalEntity:id`	a4996a0b96ad16db066a328ed3df1f499c280f42		us_sam_exclusions	`usgsa-s4mrktlwk`	2026-01-06
`LegalEntity:id`	0bd20c0cad434b3a8bdd0543f6ce7f8039e16812		us_sam_exclusions	`usgsa-s4mrktltm`	2026-01-06
`LegalEntity:name`	SOOR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY PRIVATE COMPANY	eng	us_sam_exclusions	`usgsa-s4mrktltm`	2023-05-25
`LegalEntity:name`	SOUR AL FATHA FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrktl9k`	2023-05-25
`LegalEntity:name`	SOOR AL FATHA COMPANY FOR PETROLEUM SERVICES, GENERAL TRADE, AND GENERAL SHIPPING/ LIMITED LIABILITY	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH)	eng	us_sam_exclusions	`usgsa-s4mrktl9k`	2025-07-23
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH)	eng	us_sam_exclusions	`usgsa-s4mrktltm`	2025-07-23
`LegalEntity:notes`	(also SOOR ALFATTHA COMPANY, JAMAL MUZHER ABDULLAH)	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrktltm`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrktlwk`	2023-05-25
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrktl9k`	2023-05-25
`LegalEntity:uniqueEntityId`	UJRHFKWNCC19	eng	us_sam_exclusions	`usgsa-s4mrktl9k`	2024-12-03
`LegalEntity:uniqueEntityId`	DM4DEZS5CJ79	eng	us_sam_exclusions	`usgsa-s4mrktlwk`	2024-12-03
`LegalEntity:uniqueEntityId`	DKRAELF8ZEA9	eng	us_sam_exclusions	`usgsa-s4mrktltm`	2024-12-03

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