Canonical ID: NK-PUdyYYq4V5v6j5jVE9N3HP
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | DHAWI PVT LTD | us_trade_csl | ofac-44452 | ||||
LegalEntity:name | DHAWI PVT LTD | eng | us_sam_exclusions | usgsa-s4mrqm417 | |||
Organization:name | Dhawi Pvt Ltd | eng | us_ofac_sdn | ofac-44452 |