Statements: Hassan Daqqou Trading

Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Hasan Deqqou Trading	eng	us_ofac_sdn	`ofac-41698`	2023-04-20
`LegalEntity:alias`	HASSAN DAQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:alias`	HASSAN DAQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:alias`	HASAN DEQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-11-02