Statements: FAMIN FZE

Canonical ID: NK-azzetgNw9WTWmxkRmjmiUk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	ae		permid	`permid-5083994302`	2023-11-19
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrphph7`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-40986`	2023-04-20