Statements: Kalai Industries

Canonical ID: NK-iR2KKckb6JquZvMEKwUvoH · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Mohammed Kalai	eng	us_ofac_sdn	`ofac-29019`	2023-04-20
`Organization:alias`	Kalai Industries Management	eng	us_ofac_sdn	`ofac-29019`	2023-04-20
`LegalEntity:alias`	MOHAMMED KALAI	eng	us_sam_exclusions	`usgsa-s4mrcw7gn`	2024-09-10
`LegalEntity:alias`	KALAI INDUSTRIES MANAGEMENT	eng	us_sam_exclusions	`usgsa-s4mrcw7gn`	2024-09-10