Statements: Saraya Al-Areen

Canonical ID: NK-FaY8rEMEaXnuSijXSgG4GD · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SARAYA AL-AREEN		us_trade_csl	`ofac-32491`	2024-05-07
`LegalEntity:name`	SARAYA AL-AREEN	eng	us_sam_exclusions	`usgsa-s4mrj5bgq`	2024-06-14
`Organization:name`	سرايا العرين	eng	us_ofac_sdn	`ofac-32491`	2023-04-20
`Organization:name`	Saraya Al-Areen	eng	us_ofac_sdn	`ofac-32491`	2023-04-20