Statements: AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1708681	eng	us_ofac_sdn		`ofac-49144`	2024-06-06
`LegalEntity:registrationNumber`		K9AEAB4HFRH1	eng	us_sam_exclusions		`usgsa-s4mrtl8wx`	2024-09-20