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Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | مونش للتجارة العامة ش.ذ.م.م | eng | us_ofac_sdn | ofac-39816 | |||
Organization:name | MONCH GENERAL TRADING L.L.C. | eng | us_ofac_sdn | ofac-39816 | |||
LegalEntity:name | MONCH GENERAL TRADING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrn6q5d | |||
Company:name | Monch General Trading LLC | permid | permid-5083645612 | ||||
Organization:name | MONCH GENERAL TRADING L.L.C. | us_trade_csl | ofac-39816 | ||||