Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	6e0f19c738b929770a446088d2578349e6a23eb4	eng	us_ofac_sdn	`ofac-9964`	2023-04-20
`LegalEntity:id`	29954de233ce0b56ce6f7c0122cf329364c79a30	eng	us_sam_exclusions	`usgsa-s4mr3p8jk`	2024-06-28
`Organization:id`	356cd757f081f6211aed5d0663fccbd3b1c9d5c0		us_trade_csl	`ofac-9964`	2024-05-07