Statements: AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING

Canonical ID: NK-hxABEjUrmLWEeNYzsdVebb · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:alias`	AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING	eng	sy_obsalytics_opensyr	`opensyr-node-1049`	2023-04-20
`LegalEntity:alias`	AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING	eng	us_sam_exclusions	`usgsa-s4mr90qcn`	2024-09-10
`LegalEntity:alias`	AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING	eng	us_sam_exclusions	`usgsa-s4mr90qcn`	2024-09-10
`Organization:alias`	Al Mohaimen for Transportation and Contracting	eng	us_ofac_sdn	`ofac-26896`	2023-04-20
`Organization:alias`	Al-Mohaimen for Transporting and Contracting	eng	us_ofac_sdn	`ofac-26896`	2023-04-20