Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | SWISSOL TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrc6xfb | |||
Organization:name | سویسول تراید م.د.م.س. | eng | us_ofac_sdn | ofac-28606 | |||
Organization:name | Swissol Trade DMCC | eng | us_ofac_sdn | ofac-28606 | |||
Organization:name | SWISSOL TRADE DMCC | us_trade_csl | ofac-28606 |