Statements: AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameAl Zumoroud and Al Yaqoot Gold & Jewellers L.L.C.engext_us_ofac_press_releasesNK-hTTdBGcwdf9gyJNXutEYjU
Organization:nameAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.engus_ofac_sdnofac-49144
Organization:nameالزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.مaraus_ofac_sdnofac-49144
Organization:nameAL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.us_trade_cslofac-49144
LegalEntity:nameAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl8wx
LegalEntity:nameAL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrvljf3
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