Statements: Al Nezam Al Asasy General Trading L.L.C

Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-40221
Organization:topicssanctionengus_ofac_sdnofac-40221
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgh2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw9
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfn
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