Statements: Al Khayr Supermarket

Canonical ID: NK-g7MCnqPb2nX6yqgJCZVACf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:id701980c1806cb2af2938cbdfd0cfbcad5b07f689engus_sam_exclusionsusgsa-s4mr6hn4p
Organization:iddcad98a124a8962c90468bf095333df1bc0f1f40engus_ofac_sdnofac-23051
Organization:id449618f28c969143cca93e38364846c4d22927e6ae_local_terroristsae-lt-02fb92a70f4f61677690f1542ddd465767368db0
Organization:id66514f1c265edece67b5e3c03affe1abe82ab00aus_trade_cslofac-23051
Organization:idf651cc1237ee19cd684493777420d62ddb1541afqa_nctc_sanctionsqa-nctc-54-al-khayr-supermarket
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