Statements: ALBAIT AL KHALEEJE GENERAL TRADING LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5087195998permidpermid-5087195998
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48709engus_ofac_sdnofac-48709
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