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Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Elrakiza General Trading L.L.C. | eng | us_ofac_sdn | ofac-48962 | |||
Organization:alias | M I N S General Trading L.L.C. | eng | us_ofac_sdn | ofac-48962 | |||
Organization:alias | الركيزة للتجارة العامة ذ.م.م | eng | us_ofac_sdn | ofac-48962 | |||
Organization:alias | ام اي ان اس للتجارة العامة ش ذ م م | eng | us_ofac_sdn | ofac-48962 | |||
LegalEntity:alias | ELRAKIZA GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:alias | M I N S GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v7 | |||
LegalEntity:alias | CAPITAL TAP GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxstk | |||
LegalEntity:alias | CAPITAL TAP GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxstl | |||