Canonical ID: NK-CRycvgiWN2NZrDnkA5SYGB
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | FMF GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr3pvfd | |||
Organization:name | FMF GENERAL TRADING LLC | us_trade_csl | ofac-10596 | ||||
Organization:name | FMF GENERAL TRADING LLC | eng | us_ofac_sdn | ofac-10596 |