Statements: Hassan Daqqou Trading

Canonical ID: NK-5uNxTSp6kqdjsGw3iZjTQG · 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
`LegalEntity:id`	b3a5dbdc8f131fb3d93a631282b7455688a0f178	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-12-03
`Organization:id`	7d5becb699c7ff201e83cb17c126bf7acb058480	eng	us_ofac_sdn	`ofac-41698`	2023-11-17
`Organization:id`	42fbe3c1dc16eb22b89545c7bbcf3928d01817f5		us_trade_csl	`ofac-41698`	2024-05-07
`Company:id`	203d9d761b8781a0b87390318e11595839df331c		permid	`permid-5084770759`	2023-11-21