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:id`	b81218d09d2c3a65aa072c338d303a40e74a65f8	eng	us_ofac_sdn	`ofac-47128`	2024-03-05
`Company:id`	1c4c6972fae145c7c70804adc9d6d83238a4fd32		permid	`permid-5086992389`	2024-02-21
`Organization:id`	dff2bdd5aa948a827c747bea2f44875920764289		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-10
`LegalEntity:id`	2e3e4caab1e529de7552f518320e123ca637e601		ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06
`Organization:id`	819e7b95537fc7ea061534b145826e4b840b14c3		us_trade_csl	`ofac-47128`	2024-05-07