Statements: Amir Al Mo'Menin Industries

Canonical ID: NK-KcUYdDj3bBks3XPfDFnCwJ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	d3511ce13ed4f1f0a0904c0756c84a6c5d697c4b	eng	us_ofac_sdn	`ofac-22788`	2023-11-17
`LegalEntity:id`	df40af15068b5696352ece87026f60b26b5c423f	jpn	jp_meti_eul	`jp-eul-08a491567a1fd3d5d59b25e65ac4352fd2b96521`	2024-10-16
`LegalEntity:id`	f6bd78ba7acc4ff6645f17eacc49695e21086fc3	eng	us_sam_exclusions	`usgsa-s4mr6hn3d`	2024-06-28
`Organization:id`	9cf5d9d9a6a76325eb7b5be979d2f4c4b5d3d467		us_trade_csl	`ofac-22788`	2024-05-07