Statements: Emerald FZE

Canonical ID: NK-JRS9R7vhTCtpUvn23owDTo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EMERALD FZE		us_trade_csl	`ofac-37919`	2024-05-07
`Organization:name`	Emerald FZE	eng	us_ofac_sdn	`ofac-37919`	2023-04-20
`Organization:name`	امیرالد م م ح	eng	us_ofac_sdn	`ofac-37919`	2023-04-20
`LegalEntity:name`	EMERALD GLOBAL FZE	eng	us_sam_exclusions	`usgsa-s4mrn70df`	2024-06-14