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Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | eng | us_ofac_sdn | ofac-49144 | |||
Organization:name | الزمرد و اليقوت للتجارة الذهب و المجو مرات ش.ذ.م.م | eng | us_ofac_sdn | ofac-49144 | |||
Organization:name | AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C. | us_trade_csl | ofac-49144 | ||||
LegalEntity:name | AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8wx | |||