Statements: Al Nezam Al Asasy General Trading L.L.C

Canonical ID: NK-3iSQGCMo8vVSehSvg2cbNV · Entity type: Company (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:idNumber`		196181	eng	us_ofac_sdn		`ofac-40221`	2024-03-05
`Organization:idNumber`		658287	eng	us_ofac_sdn		`ofac-40221`	2024-03-05