Statements: A AND M MAHAR COMPANY LIMITED

Canonical ID: NK-bu93PPqQVnA55md4hzXTBv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	89871a35e341ffdfaeb6680a9b59645f2226c407	eng	us_ofac_sdn	`ofac-31332`	2025-06-02
`LegalEntity:id`	8533f9e2bfd46186fa7a7a168d9f815d20c1fb5b		ca_dfatd_sema_sanctions	`ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f`	2025-05-19
`Organization:id`	16ecf969773f2d940c1fb70214bd80a858040a8e		us_trade_csl	`ofac-31332`	2024-05-07
`LegalEntity:id`	acb0edd601dc3a8a7aaa769889b8900e20e7fb13	eng	us_sam_exclusions	`usgsa-s4mrgkrp5`	2025-07-23
`LegalEntity:id`	08099b251778a9e1353e382704255f45a2295338	eng	us_sam_exclusions	`usgsa-s4mrgklt2`	2025-07-23