Statements: TAWU MECHANICAL ENGINEERING AND TRADING COMPANY

Canonical ID: NK-24kqBFxEsFzjqBYhaNHkC9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d08cbb3ec12b3a3aaa8f4e7b271eafed05af5705	eng	us_ofac_sdn	`ofac-27022`	2023-11-17
`LegalEntity:id`	cd125f60f6feaec19097c337798988838f787854	eng	us_sam_exclusions	`usgsa-s4mr9bjbs`	2024-09-10
`Organization:id`	879ed90a6f8348f96cb671ce27669925a7212865		us_trade_csl	`ofac-27022`	2024-05-07