Statements: Al Ahmar Trading Group

Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAHMAR GROUP FOR TRADINGengus_sam_exclusionsusgsa-s4mrtr45h
LegalEntity:aliasAL-AHMAR GROUP FOR TRADEengus_sam_exclusionsusgsa-s4mrtr45h
Organization:aliasAhmar Group for Tradingengus_ofac_sdnofac-47184
Organization:aliasAl-Ahmar Group for Tradeengus_ofac_sdnofac-47184
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