Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | AHMAR GROUP FOR TRADING | eng | us_sam_exclusions | usgsa-s4mrtr45h | |||
LegalEntity:alias | AL-AHMAR GROUP FOR TRADE | eng | us_sam_exclusions | usgsa-s4mrtr45h | |||
Organization:alias | Al-Ahmar Group for Trade | eng | us_ofac_sdn | ofac-47184 | |||
Organization:alias | Ahmar Group for Trading | eng | us_ofac_sdn | ofac-47184 |