Statements: Sakan General Trading

Canonical ID: NK-2dkVxXt5fisUFJVjYBtjW5 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Royal Credit General Trading	eng	us_ofac_sdn	`ofac-26538`	2023-04-20
`Organization:alias`	Sakan General Trading, LLC	eng	us_ofac_sdn	`ofac-26538`	2023-04-20
`LegalEntity:alias`	ROYAL CREDIT GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr8j8bh`	2024-09-10
`LegalEntity:alias`	SAKAN GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bh`	2024-09-10