Canonical ID: NK-cct8oSDsxiMxLTZyutSzPw
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:name | KHITI HOLDING GROUP | eng | us_sam_exclusions | usgsa-s4mrfb76w | |||
Organization:name | KHITI HOLDING GROUP | us_trade_csl | ofac-30163 | ||||
Organization:name | مجموعة خيتي القابضة | eng | us_ofac_sdn | ofac-30163 | |||
Organization:name | KHITI HOLDING GROUP | eng | us_ofac_sdn | ofac-30163 |