Statements: AMIN ABU SHANAB AND SONS CO.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7p
Organization:topicssanctionengus_ofac_sdnofac-8407
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzzf
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p1x6
Organization:topicssanctionus_trade_cslofac-8407
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