Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrylbengus_ofac_sdnofac-9964
Organization:idaf45dd2d5c15174f24becdef5d18fb07437747d7engus_ofac_sdnofac-9964
Organization:nameYOUSSER COMPANY FOR FINANCE AND INVESTMENTengus_ofac_sdnofac-9964
Organization:programIdUS-TERRengus_ofac_sdnofac-9964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9964engus_ofac_sdnofac-9964
Organization:topicssanctionengus_ofac_sdnofac-9964
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