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:id`	45dd04c51edae1353b9c961919bdbe5fbb050cb0	eng	us_sam_exclusions	`usgsa-s4mr6pkmd`	2024-09-10
`Organization:id`	5f3511802db684e42937e2e93d3ff8dc56c1dfc9		us_trade_csl	`ofac-21562`	2024-05-07
`Organization:id`	a06066fb043f6e7c0c4ae2551742473a0eb17500	eng	us_ofac_sdn	`ofac-21562`	2023-11-17