Statements: MAATH ABDULLAH DAEL IMPORT AND EXPORT

Canonical ID: NK-jRwdpfgCZ68SqqLVnRXJSx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:addressNORTH 60TH STREET, SANA'A, YEMengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:countryyeengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:id1a2b6fc3ee63e0fc265359a560b64ae62d7c4718engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:id8043f983dc5d2b895279e2c4291414a7c7d27008engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:id424e1a040d2f86a5f778ebabe4f30a8f59c3b169engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:nameMAATH ABDULLAH DAEL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:nameDA'IL IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:nameMOAZ ABDULLA DAEL FOR IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:notes(also DA'IL IMPORT AND EXPORT, MAATH ABDULLAH DAEL IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:notes(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:notes(also MOAZ ABDULLA DAEL FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyd12
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:uniqueEntityIdC1UKVL6JECS4engus_sam_exclusionsusgsa-s4mrky6pl
LegalEntity:uniqueEntityIdNPAFZHQJG267engus_sam_exclusionsusgsa-s4mrtyd11
LegalEntity:uniqueEntityIdNPEAEM2CLLG9engus_sam_exclusionsusgsa-s4mrtyd12
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Raw data: MAATH ABDULLAH DAEL IMPORT AND EXPORT - OpenSanctions