Statements: Al Ahmar Trading Group

Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL AHMAR TRADING GROUP		us_trade_csl	`ofac-47184`	2024-10-07
`LegalEntity:name`	AL AHMAR TRADING GROUP	eng	us_sam_exclusions	`usgsa-s4mrtr45h`	2024-10-10
`Organization:name`	Al Ahmar Trading Group	eng	us_ofac_sdn	`ofac-47184`	2024-10-07
`Organization:name`	مجموعة الأحمر التجارة	eng	us_ofac_sdn	`ofac-47184`	2024-10-07