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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	U7ULH7BTH7H8	eng	us_sam_exclusions	`usgsa-s4mrtqy6x`	2024-10-09
`Organization:registrationNumber`	203853	eng	us_ofac_sdn	`ofac-47452`	2024-03-11
`Organization:registrationNumber`	1096167	eng	us_ofac_sdn	`ofac-47452`	2024-03-11