Statements: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Canonical ID: NK-hL79suzJAqSWVe9h6epXXx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasTARIQ ABU SHANAB EST.engus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasTARIQ ABU SHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasAMIN ABU SHANABengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasSHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasABU SHANAB METALS ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3pgv0
LegalEntity:aliasAMIN ABU SHANAB AND SONS CO.engus_sam_exclusionsusgsa-s4mr3pgv0
Organization:aliasTARIQ ABU SHANAB EST. FOR TRADE AND COMMERCEengus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasSHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasTARIQ ABU SHANAB EST.engus_ofac_sdnofac-8407
Organization:aliasABU SHANAB METALS ESTABLISHMENTengus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB AND SONS CO.engus_ofac_sdnofac-8407
Organization:aliasAMIN ABU SHANAB & SONS CO.engus_ofac_sdnofac-8407
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