Statements: ISMAIL FOR GENERAL TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:topicsexport.controltw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
Organization:topicssanctionus_trade_cslofac-42279
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78v
Organization:topicssanctionengus_ofac_sdnofac-42279
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