Statements: Limited Liability Company Firdaws

Canonical ID: NK-jeNMYYST9CN23uWUwysAKC · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	ООО Фирдаус	eng	us_ofac_sdn	`ofac-36464`	2023-04-20
`Organization:alias`	Firdaws LLC	eng	us_ofac_sdn	`ofac-36464`	2023-04-20
`Organization:alias`	Firdaus Limited	eng	us_ofac_sdn	`ofac-36464`	2023-04-20
`Organization:alias`	Firdaws LTD	eng	us_ofac_sdn	`ofac-36464`	2023-04-20
`LegalEntity:alias`	FIRDAWS LTD	eng	us_sam_exclusions	`usgsa-s4mrn6pjz`	2024-11-02
`LegalEntity:alias`	FIRDAUS LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6pjz`	2024-11-02
`LegalEntity:alias`	FIRDAWS LLC	eng	us_sam_exclusions	`usgsa-s4mrn6pjz`	2024-11-02