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
`LegalEntity:registrationNumber`		DTL8LL4BDEL7	eng	us_sam_exclusions		`usgsa-s4mrh2k5c`	2024-06-14
`Organization:registrationNumber`		12388	eng	us_ofac_sdn		`ofac-30666`	2023-04-20