Statements: Al Khayr Supermarket

Canonical ID: NK-g7MCnqPb2nX6yqgJCZVACf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-54-al-khayr-supermarket
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn4p
Organization:topicssanctionae_local_terroristsae-lt-02fb92a70f4f61677690f1542ddd465767368db0
Organization:topicssanctionengus_ofac_sdnofac-23051
LegalEntity:topicsexport.controltw_shtctw-shtc-615128b4575bf661e7637f7f7823e3cf3324dc74
Organization:topicssanctionus_trade_cslofac-23051
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