Statements: NEW AHMADI LTD.

Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	NEW AHMADY LTD	eng	us_sam_exclusions	`usgsa-s4mr3rmxx`	2024-09-10
`LegalEntity:alias`	NEW AHMADI LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rmxx`	2024-09-10
`LegalEntity:alias`	NEW AHMADI LTD	eng	us_sam_exclusions	`usgsa-s4mr3rmxy`	2024-09-10
`LegalEntity:alias`	NEW AHMADI LTD.	eng	us_sam_exclusions	`usgsa-s4mr3rmxy`	2024-09-10
`Organization:alias`	NEW AHMADY LTD	eng	us_ofac_sdn	`ofac-13128`	2023-04-20
`Organization:alias`	NEW AHMADI COMPANY LTD	eng	us_ofac_sdn	`ofac-13128`	2023-04-20