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
`Organization:name`	MAHER TRADING AND CONSTRUCTION COMPANY		us_trade_csl	`ofac-21562`	2024-05-07
`Organization:name`	Maher Trading and Construction Company	eng	us_ofac_sdn	`ofac-21562`	2023-04-20
`LegalEntity:name`	MAHER TRADING AND CONSTRUCTION COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pkmd`	2024-06-14