Statements: ALSHIVAN LINE TRADING FZE

Canonical ID: NK-WpdMUPBcUK8Z6BsqAyWWJK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrphph1
Organization:countryaeengus_ofac_sdnofac-40980
Company:countryaepermidpermid-5083995546
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