Statements: Sahil Al Mahaba Trading L.L.C

Canonical ID: NK-4tDaPnwABrUoRrJpTaqBWo · 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:addressEntity`		`addr-e4a8304d30123508bdf4db4cfb742fdadd1348af`	eng	us_ofac_sdn		`ofac-49662`	2024-06-25