Statements: MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameDarkazanli Companyengus_state_terrorist_exclusionus-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a
LegalEntity:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr3p89p
Organization:nameMamoun Darkazanli Import-Export Companybg_omnio_poiomnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYus_trade_cslofac-6913
Organization:nameMAMOUN DARKAZANLI IMPORT-EXPORT COMPANYengus_ofac_sdnofac-6913
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