Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | L.L.C. | eng | us_sam_exclusions | usgsa-s4mrqm3vg | |||
LegalEntity:alias | MOTAH GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrqm3vg | |||
LegalEntity:alias | تريدف للتجارة العامة ذ | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
Organization:alias | Motah General Trading, L.L.C. | eng | us_ofac_sdn | ofac-43457 |