Statements: AL ALI AND AL HAMZA LLC

Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL ALI AND AL HAMZA LLC		us_trade_csl	`ofac-29862`	2024-05-07
`Organization:name`	Al Ali and Al Hamza LLC	eng	us_ofac_sdn	`ofac-29862`	2023-04-20
`Organization:name`	شركة العلي والحمزة	eng	us_ofac_sdn	`ofac-29862`	2023-04-20
`LegalEntity:name`	AL ALI AND AL HAMZA LLC	eng	us_sam_exclusions	`usgsa-s4mrdvjq1`	2024-06-14