Canonical ID: NK-5uNxTSp6kqdjsGw3iZjTQG
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | HASSAN DAQQOU TRADING | eng | us_sam_exclusions | usgsa-s4mrphrl2 | |||
Organization:name | Hassan Daqqou Trading | eng | us_ofac_sdn | ofac-41698 | |||
Organization:name | HASSAN DAQQOU TRADING | us_trade_csl | ofac-41698 | ||||
Company:name | Hassan Daqqou Trading | permid | permid-5084770759 |