Statements: Herzallah Exchange and General Trading Company LLC

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · 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:country`	ps	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Company:country`	ps		permid	`permid-5086992389`	2024-02-21
`LegalEntity:country`	ps		ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06