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
`Organization:registrationNumber`		4004501	eng	us_ofac_sdn		`ofac-41698`	2023-04-20
`LegalEntity:registrationNumber`		KB46UT7DSCY3	eng	us_sam_exclusions		`usgsa-s4mrphrl2`	2024-06-14