Statements: ALBAIT AL KHALEEJE GENERAL TRADING LLC

Canonical ID: NK-jtTZ6cqrqRwUCwoSKsjjfY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:id9c21aab4b95025672017c937893aa3ca6b2ba482permidpermid-5087195998
LegalEntity:id36260cc74395743f97c1d046b403f7f06c4770a3engus_sam_exclusionsusgsa-s4mrtl52k
LegalEntity:idf2612670aec9de2d3957ae5add51875f4d28c252engus_sam_exclusionsusgsa-s4mrtxsmf
Organization:id94f5c35c728020336eeedb7b8aa410f3c044ea1eengus_ofac_sdnofac-48709
Organization:idef734d3a847e4c16134748a41cd5b7439852cc94us_trade_cslofac-48709
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