Canonical ID: NK-QSCPin5uzzomJTEV9AyQjV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | NEW AHMADI COMPANY LTD | eng | us_ofac_sdn | ofac-13128 | |||
Organization:alias | NEW AHMADY LTD | eng | us_ofac_sdn | ofac-13128 | |||
LegalEntity:alias | NEW AHMADY LTD | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:alias | NEW AHMADI LTD. | eng | us_sam_exclusions | usgsa-s4mr3rmxx | |||
LegalEntity:alias | NEW AHMADI LTD | eng | us_sam_exclusions | usgsa-s4mr3rmxy | |||
LegalEntity:alias | NEW AHMADI LTD. | eng | us_sam_exclusions | usgsa-s4mr3rmxy |