Statements: AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES

Canonical ID: NK-WbkjiBDMEeT2As5YHPNsk7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	955d585b66b49ea5930b460ebdd8e4f38f60dc35		sy_obsalytics_opensyr	`opensyr-node-3289`	2023-02-01
`LegalEntity:id`	95d11476270b08d78f7f9f74ac8ad489313f31c1	eng	us_sam_exclusions	`usgsa-s4mrh2k5c`	2024-06-28
`Organization:id`	87f8bb7a79e6665d782ec0f0cb02eeb1372379e9	eng	us_ofac_sdn	`ofac-30666`	2023-11-17
`Organization:id`	41961b856c6bb78031c66c7468344fa8a77c30d3		us_trade_csl	`ofac-30666`	2024-05-07