Statements: AL AMLOOD TRADING LLC

Canonical ID: NK-7a4zQtV5kidVpKXGz8gCFC · Entity type: Organization (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`		79190	eng	us_ofac_sdn		`ofac-10597`	2023-04-20
`LegalEntity:registrationNumber`		GFQCSS1KRV14	eng	us_sam_exclusions		`usgsa-s4mr3pvff`	2024-06-14