Statements: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Canonical ID: NK-hL79suzJAqSWVe9h6epXXx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	380a9fbcbf6a76d066b4a9a79793d57f650bd7f3	eng	us_sam_exclusions	`usgsa-s4mr3pgv0`	2024-09-10
`Organization:id`	b6d44282d7dee028646ef4f77b46982deac598a8		us_trade_csl	`ofac-8407`	2024-05-07
`Organization:id`	c9025be838864633b0c12b3a4c2d4d93c47aba71	eng	us_ofac_sdn	`ofac-8407`	2023-11-17