Statements: A A TRADING FZCO

Canonical ID: NK-mvUqhikyti7R56bYxjs6rk · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	A A TRADING FZCO	eng	us_ofac_sdn	`ofac-10598`	2023-04-20
`Organization:name`	A A TRADING FZCO		us_trade_csl	`ofac-10598`	2024-05-07
`LegalEntity:name`	A A TRADING FZCO	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-14