Statements: Al Athmaar

Canonical ID: NK-5tUeAtgQSiE9RoypQtDe6i · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	AL ATHMAAR	eng	us_sam_exclusions	`usgsa-s4mrqm41c`	2024-06-14
`Organization:name`	Al Athmaar	eng	us_ofac_sdn	`ofac-44456`	2023-07-31
`Organization:name`	AL ATHMAAR		us_trade_csl	`ofac-44456`	2024-05-07