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Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Mohamed Hassane Ismail | eng | us_ofac_sdn | ofac-42279 | |||
Organization:alias | Ismail for General Trade | eng | us_ofac_sdn | ofac-42279 | |||
LegalEntity:alias | ISMAIL GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrty2ck | |||
LegalEntity:alias | ISMAIL GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrty78t | |||
LegalEntity:alias | ISMAIL FOR GENERAL TRADE | eng | us_sam_exclusions | usgsa-s4mrpj4yk | |||
LegalEntity:alias | MOHAMED HASSANE ISMAIL | eng | us_sam_exclusions | usgsa-s4mrpj4yk | |||
LegalEntity:alias | ISMAIL GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrty2cl | |||
LegalEntity:alias | ISMAIL GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrty78v | |||