Statements: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id1a85e73ae4ee8ba9dde8225a4c638be8dfded23eengus_ofac_sdnofac-6913
LegalEntity:id9541245b66e82a4deaa1de06d219c5693f5b9d1cengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:id50eba61c3b2c04455a067e0955f5de8ef9b46ae4engus_sam_exclusionsusgsa-s4mr3p89p
Organization:id4cfac0c0ccccc73e02b422208e99702882bb09c5bg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:idc8c08a0b3c805901903752012734fb7cb1e86299us_trade_cslofac-6913
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