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Canonical ID: NK-aAMLSNowX7ztq7NxTZcV47 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | ليونيد للتجارة ش.ذ.م.م | eng | us_ofac_sdn | ofac-49693 | |||
Organization:name | Lyoned Trading L.L.C | eng | us_ofac_sdn | ofac-49693 | |||
LegalEntity:name | LYONED TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl99v | |||
Organization:name | LYONED TRADING L.L.C | us_trade_csl | ofac-49693 | ||||