Statements: AMIN ABU SHANAB AND SONS CO.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	SHANAB METALS ESTABLISHMENT	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	AMIN ABU SHANAB AND SONS CO.	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	ABU SHANAB METALS ESTABLISHMENT	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	TARIQ ABU SHANAB METALS ESTABLISHMENT	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	AMIN ABU SHANAB & SONS CO.	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	TARIQ ABU SHANAB EST.	eng	us_ofac_sdn	`ofac-8407`	2023-04-20
`Organization:alias`	TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE	eng	us_ofac_sdn	`ofac-8407`	2023-04-20