Statements: Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C

Canonical ID: NK-eBDRMN9QxJH9QqqhYDQFxk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0322ext_us_ofac_press_releasesofac-pr-5787b272f40186dbfb33af92f9d46b2c63a6ae6d
Company:sourceUrl https://permid.org/1-5097045567permidpermid-5097045567
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56380us_ofac_sdnofac-56380
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Raw data: Alsafeenah Althahabya Ship and Boats Spare Parts and Components Trading L.L.C - OpenSanctions