Statements: MAZAYA ALARDH ALDHABIA LLC

Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		1335894	eng	us_ofac_sdn		`ofac-48294`	2024-03-20
`LegalEntity:registrationNumber`		HN3CMJVSH8S4	eng	us_sam_exclusions		`usgsa-s4mrtqy9n`	2024-10-09