Statements: TADBIR BROKERAGE COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	2a33bde41880df0586ed8213838428b6de7ceda3		us_trade_csl	`ofac-16022`	2024-05-07
`Organization:id`	d653d1734265b4f139406fbec26605633273fd2f	eng	us_ofac_sdn	`ofac-16022`	2023-11-17
`LegalEntity:id`	806b89f299fb556fef1a382b575957ba3ba663da	eng	us_sam_exclusions	`usgsa-s4mr495nm`	2024-12-03
`LegalEntity:id`	877961a52e0c583357a5bf54c66a1a1ccd8aee2c	eng	us_sam_exclusions	`usgsa-s4mr5cs2w`	2024-12-03
`LegalEntity:id`	09c2c1a6a7a0768dab23a47531e6f73bef01fe28	eng	us_sam_exclusions	`usgsa-s4mr5ct7l`	2024-12-03