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Canonical ID: NK-JVN8a3NCNiHzGxh4qrn55j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | ABD-AL-KARIM GROUP | eng | us_sam_exclusions | usgsa-s4mr4j54j | |||
LegalEntity:alias | ALKARIM FOR TRADE & INDUSTRY L.L.C. | eng | us_sam_exclusions | usgsa-s4mr4j54j | |||
LegalEntity:alias | WAEL ABDULKARIM AND PARTNERS | eng | us_sam_exclusions | usgsa-s4mr4j54j | |||
LegalEntity:alias | MOHD. WAEL ABDULKARIM & PARTNERS CO. | eng | us_sam_exclusions | usgsa-s4mr4j54j | |||
LegalEntity:alias | ALKARIM FOR TRADE AND INDUSTRY | eng | us_sam_exclusions | usgsa-s4mr4j54j | |||
Company:alias | ABDULKARIM GROUP | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
Company:alias | MOHD. WAEL ABDULKARIM & PARTNERS CO. | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
Company:alias | ALKARIM FOR TRADE & INDUSTRY L.L.C. | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
Company:alias | ALKARIM FOR TRADE AND INDUSTRY | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
Company:alias | ABD-AL-KARIM GROUP | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
Company:alias | WAEL ABDULKARIM AND PARTNERS) | eng | sy_obsalytics_opensyr | opensyr-node-1640 | |||
LegalEntity:alias | Al Karim for Trade and Industry | ch_seco_sanctions | ch-seco-29931 | ||||
LegalEntity:alias | Al Karim Group | ch_seco_sanctions | ch-seco-29931 | ||||
Organization:alias | Alkarim for Trade & Industry L.L.C. | eng | us_ofac_sdn | ofac-17509 | |||
Organization:alias | Alkarim for Trade and Industry | eng | us_ofac_sdn | ofac-17509 | |||
Organization:alias | Wael Abdulkarim and Partners | eng | us_ofac_sdn | ofac-17509 | |||
Organization:alias | Abd-al-Karim Group | eng | us_ofac_sdn | ofac-17509 | |||
Organization:alias | Mohd. Wael Abdulkarim & Partners Co. | eng | us_ofac_sdn | ofac-17509 | |||