Canonical ID: ofac-52307
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | AL HAZMI EXCHANGE KHALED AL HAZMI AND BROTHER COMPANY GENERAL PARTNERSHIP | us_trade_csl | ofac-52307 | ||||
Organization:name | Al Hazmi Exchange Khaled Al Hazmi And Brother Company General Partnership | eng | us_ofac_sdn | ofac-52307 |