Statements: Al Nezam Al Asasy General Trading L.L.C

Canonical ID: NK-3iSQGCMo8vVSehSvg2cbNV · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	d2a419fe578ce5d81684d05f2c9e6946e5be42f6		permid	`permid-5086556039`	2023-11-21
`Organization:id`	7016416c14dc6501ed5c318aed52a3d33763d3bb		us_trade_csl	`ofac-40221`	2024-05-07
`Organization:id`	53adbcae4bfdff3b431b7f25d11357cfc7a528a4	eng	us_ofac_sdn	`ofac-40221`	2024-03-05