Statements: MOHAMED'S ENTERPRISE

Canonical ID: NK-9BT5SWNzochjZ7uMa8ysx6 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	MOHAMED'S ENTERPRISE		us_trade_csl	`ofac-49150`	2024-06-11
`Organization:name`	Mohamed's Enterprise	eng	us_ofac_sdn	`ofac-49150`	2024-06-11
`LegalEntity:name`	MOHAMED'S ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrtl8x3`	2024-09-20