Statements: TADBIR ECONOMIC DEVELOPMENT GROUP

Canonical ID: NK-QWWZhhLEAx3ENbvSgPT6gd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	JP7LGDUJC6Q7	eng	us_sam_exclusions	`usgsa-s4mr495l7`	2024-06-14
`LegalEntity:registrationNumber`	QF2HNL65DC19	eng	us_sam_exclusions	`usgsa-s4mr5cs2c`	2024-06-14
`LegalEntity:registrationNumber`	ZX7NSSBVH5N9	eng	us_sam_exclusions	`usgsa-s4mr5ct72`	2024-06-14
`Organization:registrationNumber`	341189	eng	us_ofac_sdn	`ofac-16006`	2023-04-20