Statements: ALSHIVAN LINE TRADING FZE

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5083995546permidpermid-5083995546
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40980engus_ofac_sdnofac-40980
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