Statements: TADBIR ECONOMIC DEVELOPMENT GROUP

Canonical ID: NK-9UNnBEESKqbD7Wi8H6isQv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		TADBIR GROUP	eng	us_sam_exclusions		`usgsa-s4mr495l7`	2024-09-10
`Organization:alias`		TADBIR GROUP	eng	us_ofac_sdn		`ofac-16006`	2023-04-20