Statements: AL JIL ALQADEM GENERAL TRADING L.L.C.

Canonical ID: NK-BPdWoheJuady9UAmwSMfnV · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		No. 76, Khalid Mohammed Abdullah Al Zahid Property, Deira, Hor al Anz, Dubai	eng	us_ofac_sdn		`ofac-49142`	2025-01-07
`LegalEntity:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrtl8wv`	2024-09-20