Statements: Qemat Al Najah General Trading L.L.C

Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	899af424462fc12a0232d1804e7e2ad1acfaf13e		us_trade_csl	`ofac-47452`	2024-05-07
`LegalEntity:id`	0f2ecdb42953352056d64ef042b9b97c8d502194	eng	us_sam_exclusions	`usgsa-s4mrtqy6x`	2024-11-01
`Organization:id`	f3212f5887c512b0a5de1fd6b5cf9ffae3629f11	eng	us_ofac_sdn	`ofac-47452`	2024-03-11