Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | AL AHMAR TRADING GROUP | eng | us_sam_exclusions | usgsa-s4mrtr45h | |||
Organization:name | AL AHMAR TRADING GROUP | us_trade_csl | ofac-47184 | ||||
Organization:name | Al Ahmar Trading Group | eng | us_ofac_sdn | ofac-47184 | |||
Organization:name | مجموعة الأحمر التجارة | eng | us_ofac_sdn | ofac-47184 |