Canonical ID: NK-BxLqgffVi9WiFMPN6Qk9zF
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | M/S Osama Khairy Hafez Trading Est. | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Dan Isdico | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Asyaf Group | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Asyaf International Holding Group for Trading & Investment | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Osama Trading Company Ltd | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Al-'Usama Trading Company | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Al-Osama Trading Co. Ltd. | eng | us_ofac_sdn | ofac-18536 | |||
Organization:alias | Asyaf International Holding Group | eng | us_ofac_sdn | ofac-18536 |