Statements: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:country`		de	eng	us_sam_exclusions		`usgsa-s4mr3p89p`	2024-06-14
`Organization:country`		de	eng	us_ofac_sdn		`ofac-6913`	2023-04-20