Statements: Hassan Daqqou Trading

Canonical ID: NK-5uNxTSp6kqdjsGw3iZjTQG · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Hassan Daqqou Trading		permid	`permid-5084770759`	2023-11-21
`LegalEntity:name`	HASSAN DAQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`Organization:name`	Hassan Daqqou Trading	eng	us_ofac_sdn	`ofac-41698`	2023-04-20
`Organization:name`	HASSAN DAQQOU TRADING		us_trade_csl	`ofac-41698`	2024-05-07