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Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Ismail General Trading | permid | permid-5085888398 | ||||
LegalEntity:name | ISMAIL FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty2ck | |||
LegalEntity:name | ISMAIL FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrty78t | |||
LegalEntity:name | ISMAIL GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4yk | |||
LegalEntity:name | MOHAMED HASSANE ISMAIL | eng | us_sam_exclusions | usgsa-s4mrty2cl | |||
LegalEntity:name | MOHAMED HASSANE ISMAIL | eng | us_sam_exclusions | usgsa-s4mrty78v | |||
LegalEntity:name | ISMAIL GENERAL TRADING | tw_shtc | tw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26 | ||||
Organization:name | ISMAIL GENERAL TRADING | us_trade_csl | ofac-42279 | ||||
Organization:name | Ismail General Trading | eng | us_ofac_sdn | ofac-42279 | |||
Organization:name | اسماعيل للتجارة العامة | ara | us_ofac_sdn | ofac-42279 | |||