Statements: ALAM ALTHRWA GENERAL TRADING LLC

Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3b1f7649300bed495835e7064d25a029d7dc4f69		us_trade_csl	`ofac-28607`	2024-05-07
`LegalEntity:id`	0633089e58eec886f77dc1f8968c44c8700a51bb	eng	us_sam_exclusions	`usgsa-s4mrc6xfc`	2024-09-10
`Organization:id`	6622223f69eeabf1b8754b8aabe939987c33f1ab	eng	us_ofac_sdn	`ofac-28607`	2023-11-17