Canonical ID: NK-2dkVxXt5fisUFJVjYBtjW5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | ROYAL CREDIT GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr8j8bh | |||
LegalEntity:alias | SAKAN GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mr8j8bh | |||
Organization:alias | Sakan General Trading, LLC | eng | us_ofac_sdn | ofac-26538 | |||
Organization:alias | Royal Credit General Trading | eng | us_ofac_sdn | ofac-26538 |