Statements: Hamidco Investment Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HAMIDCO INVESTMENT LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvqtnd`	2025-02-16
`Organization:name`	Hamidco Investment Limited	eng	us_ofac_sdn	`ofac-34488`	2023-04-20
`Organization:name`	HAMIDCO INVESTMENT LIMITED		us_trade_csl	`ofac-34488`	2024-05-07