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:name`	TARIQ ABU SHANAB EST. FOR TRADE	eng	us_sam_exclusions	`usgsa-s4mr3pgv0`	2024-06-14
`Organization:name`	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE		us_trade_csl	`ofac-8407`	2024-05-07
`Organization:name`	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE	eng	us_ofac_sdn	`ofac-8407`	2023-04-20