Statements: Qemat Al Najah General Trading L.L.C

Canonical ID: NK-WzufgkAPYivR3XDEHBFhWS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasQEMAT AL NAJAH GENERAL TRADING LTDengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:aliasQEMATAL NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:aliasQEMAT ALNAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtqy6x
LegalEntity:aliasQEMAT AL-NAJAH GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mrtqy6x
Organization:aliasQematal Najah General Trading LLCengus_ofac_sdnofac-47452
Organization:aliasQemat al-Najah General Trading LLCengus_ofac_sdnofac-47452
Organization:aliasQemat Al Najah General Trading Ltdengus_ofac_sdnofac-47452
Organization:aliasQemat Alnajah General Trading LLCengus_ofac_sdnofac-47452
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