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
`LegalEntity:name`	A & M Mahar Company Limited		ca_dfatd_sema_sanctions	`ca-sema-1b417dfe4d796ca026b2285d059b90e0ce020c3f`	2024-08-06
`Organization:name`	A & M MAHAR COMPANY LIMITED		us_trade_csl	`ofac-31332`	2024-05-07
`Organization:name`	A & M Mahar Company Limited	eng	us_ofac_sdn	`ofac-31332`	2023-04-20
`LegalEntity:name`	A & M MAHAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgklt2`	2024-06-14
`LegalEntity:name`	A AND M MAHAR COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mrgkrp5`	2024-06-14