Canonical ID: ofac-56903 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 1c48624846eb43d78877d78240485c7d9f91bb3f | us_trade_csl | ofac-56903 | ||||
Organization:name | BAKHT AL AZHAR TRADING L.L.C | us_trade_csl | ofac-56903 | ||||
Organization:topics | sanction | us_trade_csl | ofac-56903 | ||||