Statements: MADA'IN NOVIN TRADERS

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		MATAJER NOVIN MADA'EN COMPANY	eng	us_sam_exclusions		`usgsa-s4mrc6xfw`	2024-09-10
`Organization:alias`		matajer novin mada'en company	eng	us_ofac_sdn		`ofac-28684`	2023-04-20