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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)engus_state_terrorist_exclusionus-dos-terr-d1e81f0da5806f2c624e50f22bbbc33a2c3c1b47
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