Canonical ID: NK-7snDCeicMnswDJ2FLQfQco
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | Tasneem Trading Company Limited | eng | us_ofac_sdn | ofac-49367 | |||
Organization:name | TASNEEM TRADING COMPANY LIMITED | us_trade_csl | ofac-49367 | ||||
LegalEntity:name | TASNEEM TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl936 |