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:id`	0bc92cbfb91069003e0c1e1613102dbee069e592	eng	us_ofac_sdn	`ofac-49142`	2025-01-07
`Organization:id`	c2f9c758aacf65f8dc39d5170f1eb8ce70b59e7a		us_trade_csl	`ofac-49142`	2024-06-06
`LegalEntity:id`	1b7ec2b07864fd0aac9e7e242d32f515832e672c	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-12-03