Statements: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Darkazanli Company	eng	us_state_terrorist_exclusion	`us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a`	2024-06-10
`Organization:name`	MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	eng	us_ofac_sdn	`ofac-6913`	2023-04-20
`LegalEntity:name`	MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3p89p`	2024-06-14
`Organization:name`	Mamoun Darkazanli Import-Export Company		bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`Organization:name`	MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY		us_trade_csl	`ofac-6913`	2024-05-07