Statements: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

Canonical ID: NK-46PWVzWZRu6PZ6YxW4emNg · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	DARKAZANLI EXPORT-IMPORT SONDERPOSTEN	eng	us_sam_exclusions	`usgsa-s4mr3p89p`	2024-09-10
`LegalEntity:alias`	DARKAZANLI COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3p89p`	2024-09-10
`Organization:alias`	Darkazanli Company, Darkazanli Export-Import Sonderposten		bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`Organization:alias`	Мамун Дарказанли Импорт-Експорт Кампъни	bul	bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`Organization:alias`	Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен	bul	bg_omnio_poi	`omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3`	2023-04-20
`Organization:alias`	DARKAZANLI EXPORT-IMPORT SONDERPOSTEN	eng	us_ofac_sdn	`ofac-6913`	2023-04-20
`Organization:alias`	DARKAZANLI COMPANY	eng	us_ofac_sdn	`ofac-6913`	2023-04-20