Statements: Al-Mutafaq Commercial Company

Canonical ID: NK-apznJaJEwoDPTuVUmAYs2g · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	47199de69fba6b1f09c0a0cf7a4ea6a779983520	eng	us_ofac_sdn	`ofac-23721`	2023-11-17
`Organization:id`	d5cc17b17cda906b0a7ae0952e46fa3fa2a7047b		us_trade_csl	`ofac-23721`	2024-05-07
`LegalEntity:id`	51173c495266bf03f17bc05a5370042dfc45b181	eng	us_sam_exclusions	`usgsa-s4mr6hj4n`	2024-06-28