Canonical ID: NK-WXyJPMUSsVMeAFkutMfctc
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | AL HAKEEL AL ASWAD OIL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrn6q4t | |||
Organization:name | AL HAKEEL AL ASWAD OIL TRADING LLC | us_trade_csl | ofac-39698 | ||||
Organization:name | Al Hakeel Al Aswad Oil Trading LLC | eng | us_ofac_sdn | ofac-39698 | |||
Company:name | Al Hakeel Al Aswad Oil Trading LLC | permid | permid-5083537041 |