Statements: ACL ITHALAT IHRACAT

Canonical ID: NK-hEfTEva8pnE5aAKjcboxj8 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ACL ITHALAT IHRACAT		us_trade_csl	`ofac-27966`	2024-05-07
`LegalEntity:name`	ACL ITHALAT IHRACAT	eng	us_sam_exclusions	`usgsa-s4mrb7hnv`	2024-06-14
`Organization:name`	ACL Ithalat Ihracat	eng	us_ofac_sdn	`ofac-27966`	2023-04-20