Statements: ISMAIL FOR GENERAL TRADE

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasISMAIL FOR GENERAL TRADEtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:aliasMOHAMED HASSANE ISMAILtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
Organization:aliasIsmail for General Tradeengus_ofac_sdnofac-42279
Organization:aliasMohamed Hassane Ismailengus_ofac_sdnofac-42279
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