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Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Al Nezam Al Asasy General Trading LLC | permid | permid-5086556039 | ||||
Company:name | Al Nezam Al Asasy General Trading L.L.C | eng | us_ofac_press_releases | ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6 | |||
LegalEntity:name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqp4m | |||
LegalEntity:name | AL NEZAAM AL ASASY GENERAL TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvqqfm | |||
LegalEntity:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvqgh2 | |||
LegalEntity:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrvqhw9 | |||
LegalEntity:name | ALNEZAM AL ASASY GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqp4n | |||
LegalEntity:name | ALNEZAM AL ASASY GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrvqqfn | |||
Organization:name | AL NEZAM AL ASASY GENERAL TRADING L.L.C | us_trade_csl | ofac-40221 | ||||
Organization:name | Al Nezam Al Asasy General Trading L.L.C | eng | us_ofac_sdn | ofac-40221 | |||
Organization:name | النظام الأساسي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-40221 | |||