Statements: ALAM ALTHRWA GENERAL TRADING LLC

Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		ALAM ALTHRWA LLC CO	eng	us_sam_exclusions		`usgsa-s4mrc6xfc`	2024-09-10
`Organization:alias`		Alam Althrwa LLC Co	eng	us_ofac_sdn		`ofac-28607`	2023-04-20