Statements: MOHAMED'S ENTERPRISE

Canonical ID: NK-9BT5SWNzochjZ7uMa8ysx6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Mohamed's Enterprise	eng	us_ofac_sdn	`ofac-49150`	2024-06-11
`Organization:name`	MOHAMED'S ENTERPRISE		us_trade_csl	`ofac-49150`	2024-06-11
`LegalEntity:name`	MOHAMED ENTERPRISES	eng	us_sam_exclusions	`usgsa-s4mrtxsts`	2024-11-01
`LegalEntity:name`	MOHAMED'S ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrtl8x3`	2024-09-20
`LegalEntity:name`	MOHAMEDS ENTERPRISE	eng	us_sam_exclusions	`usgsa-s4mrtxstt`	2024-11-01