Statements: Al Taqwa Trade, Property and Industry Company Ltd.

Canonical ID: NK-bLPiMJQtYjSQ9z4kLeXKZB · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	858784d80571d8a8ba670ea1e7d7cd1dcdb7d538		il_mod_terrorists	`il-nbctf-fbb2ea2ba60e36d03be824e1607f3821343df559`	2023-04-20
`Organization:id`	f543f1ac1d5a2bf0ef7f062a7eeb18a65081c645		bg_omnio_poi	`omnio-62ff0fa33e2f72e2e51b718f81349d9347639b2b`	2024-03-19
`Organization:id`	ee4ad62ac971466511ccd3c757aa8968f45906a5		bg_omnio_poi	`omnio-872e30b0d3c5be459781adcd80a411643083211c`	2024-03-19
`LegalEntity:id`	591d2689fdf4404300249a98c3903e3105b6e18e	eng	us_state_terrorist_exclusion	`us-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47`	2024-06-16