Statements: Liibaan General Trading Co.

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	c83ff0c46e8c19778d3c675defe17823b5a4d29e	eng	us_ofac_sdn	`ofac-23722`	2023-11-17
`LegalEntity:id`	c5869ed6613955efaa70ab8e7b22b15bf7815932	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-06-28
`Organization:id`	865393309e8d60bc02600a0661764a6a0f2ab976		us_trade_csl	`ofac-23722`	2024-05-07