Statements: MADA'IN NOVIN TRADERS

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	MADA'IN NOVIN TRADERS	eng	us_sam_exclusions	`usgsa-s4mrc6xfw`	2024-06-14
`LegalEntity:name`	MATAJER NOVIN MADA'EN COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86lf`	2024-06-14
`Organization:name`	شرکت سهامی خاص متاجر نوین مدائن	eng	us_ofac_sdn	`ofac-28684`	2023-04-20
`Organization:name`	Mada'in Novin Traders	eng	us_ofac_sdn	`ofac-28684`	2023-04-20
`Organization:name`	MADA'IN NOVIN TRADERS		us_trade_csl	`ofac-28684`	2024-05-07