Statements: MAHER TRADING AND CONSTRUCTION COMPANY

Canonical ID: NK-cyg8zW7uGJK2knp5iLFtLj · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MAHER TRADING AND ENGINEERING	eng	us_sam_exclusions		`usgsa-s4mr6pkmd`	2024-09-10
`Organization:alias`		Maher Trading and Engineering	eng	us_ofac_sdn		`ofac-21562`	2023-04-20