Statements: ADAM TRADING AND INVESTMENT LLC

Canonical ID: NK-6Yzh98xfnjNYXtT69myQnC · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ADAM TRADING AND INVESTMENT LLC	eng	us_sam_exclusions	`usgsa-s4mrd799k`	2024-06-14
`Organization:name`	ADAM TRADING AND INVESTMENT LLC		us_trade_csl	`ofac-29269`	2024-05-07
`Organization:name`	شركة ادم التجارة و الاستثمار	eng	us_ofac_sdn	`ofac-29269`	2023-04-20
`Organization:name`	Adam Trading and Investment LLC	eng	us_ofac_sdn	`ofac-29269`	2023-04-20