Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	56c9e6ae902d234c66c87f3f68fa2dae65b620bb	eng	us_ofac_sdn	`ofac-47584`	2024-02-23
`LegalEntity:id`	d13620dabe5c9ea30ae63634a2d5d80bab450b4c	eng	us_sam_exclusions	`usgsa-s4mrs26kf`	2024-06-28
`Organization:id`	1d636f82ab2b602d7beb9db5834ae104635cef77		us_trade_csl	`ofac-47584`	2024-05-07