Statements: AMIN ABU SHANAB AND SONS CO.

Canonical ID: NK-hL79suzJAqSWVe9h6epXXx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMusherfeh, P.O. Box 766, Zarkaengus_ofac_sdnofac-8407
Organization:addressEntityaddr-78a36f40cfc5c631bffa6dfabe30cc67184aa457engus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB AND SONS CO.engus_ofac_sdnofac-8407
Organization:aliasSHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB & SONS CO.engus_ofac_sdnofac-8407
Organization:aliasABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB EST.engus_ofac_sdnofac-8407
Organization:countryjoengus_ofac_sdnofac-8407
Organization:idbc38139e6284df443e93c3eb126eaa1c12eab43bengus_ofac_sdnofac-8407
Organization:nameTARIQ ABU SHANAB EST. FOR TRADE & COMMERCEengus_ofac_sdnofac-8407
Organization:programIdUS-IRAQengus_ofac_sdnofac-8407
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8407engus_ofac_sdnofac-8407
Organization:topicssanctionengus_ofac_sdnofac-8407
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