Statements: AL MOUKHTAR PRODUCTS CO. SARL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	4c3efd4e6f03c03ac65fa4d112449b539f7cb891		us_trade_csl	`ofac-37424`	2024-05-07
`Organization:id`	87001c9f7137a785a134e1d2e2ae623f28c151cd	eng	us_ofac_sdn	`ofac-37424`	2023-11-17
`LegalEntity:id`	a52da34031a70632b796ac486bcd7de650251375	eng	us_sam_exclusions	`usgsa-s4mrn705t`	2024-06-28