Statements: Tasneem Trading Company Limited

Canonical ID: NK-7snDCeicMnswDJ2FLQfQco · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl936
Organization:countrycnengus_ofac_sdnofac-49367
Organization:countryhkengus_ofac_sdnofac-49367
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