Statements: AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES

Canonical ID: NK-DiFxRSZYngSDaExVLKz6Lk · Entity type: Company (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
`Company:name`	Al-Khobara for Accounting Auditing and Studies		permid	`permid-5083663376`	2023-11-21
`Organization:name`	الخبراء المحاسبة والتدقيق والدراسات	eng	us_ofac_sdn	`ofac-39960`	2023-04-20
`Organization:name`	Al-Khobara for Accounting, Auditing, and Studies	eng	us_ofac_sdn	`ofac-39960`	2023-04-20
`LegalEntity:name`	AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES	eng	us_sam_exclusions	`usgsa-s4mrtyfx8`	2024-11-02
`LegalEntity:name`	AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES	eng	us_sam_exclusions	`usgsa-s4mrn7wtp`	2024-06-14
`Organization:name`	AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES		us_trade_csl	`ofac-39960`	2024-05-07