Canonical ID: NK-N87S2vf7WoURD5o6M9Dnus
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ALWANEO TRADE DMCC | eng | us_sam_exclusions | usgsa-s4mrc6xfd | |||
LegalEntity:alias | ALWANEO CO. L.L.C. | eng | us_sam_exclusions | usgsa-s4mrc6xfd | |||
Organization:alias | Alwaneo CO. L.L.C. | eng | us_ofac_sdn | ofac-28608 | |||
Organization:alias | Alwaneo Trade DMCC | eng | us_ofac_sdn | ofac-28608 |