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:program`		Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)	eng	us_state_terrorist_exclusion		`us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a`	2024-06-10