Statements: AMIN ABU SHANAB AND SONS CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ABU SHANAB METALS ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1x3`	2024-06-14
`LegalEntity:name`	AMIN ABU SHANAB	eng	us_sam_exclusions	`usgsa-s4mr3p1x4`	2024-06-14
`LegalEntity:name`	AMIN ABU SHANAB AND SONS CO.	eng	us_sam_exclusions	`usgsa-s4mr3qd7n`	2024-06-14
`LegalEntity:name`	AMIN ABU SHANAB AND SONS CO.	eng	us_sam_exclusions	`usgsa-s4mr3qd7p`	2024-06-14
`LegalEntity:name`	SHANAB METALS ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1x5`	2024-06-14
`LegalEntity:name`	TARIQ ABU SHANAB EST.	eng	us_sam_exclusions	`usgsa-s4mr3pzzf`	2024-06-14
`LegalEntity:name`	TARIQ ABU SHANAB EST. FOR TRADE	eng	us_sam_exclusions	`usgsa-s4mr3pgv0`	2024-06-14
`LegalEntity:name`	TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE	eng	us_sam_exclusions	`usgsa-s4mr3qd7m`	2024-06-14
`LegalEntity:name`	TARIQ ABU SHANAB METALS ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mr3p1x6`	2024-06-14
`Organization:name`	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE		us_trade_csl	`ofac-8407`	2024-05-07
`Organization:name`	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE	eng	us_ofac_sdn	`ofac-8407`	2023-04-20