Statements: INSHAAT CO SARL

Canonical ID: NK-WKNvBzgBpRSFEt9EGD2KFP · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Inshaat Co SARL	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:name`	INSHAAT CO SARL	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`Organization:name`	INSHAAT CO SARL		us_trade_csl	`ofac-34481`	2024-05-07