Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · 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:country`	ae	eng	us_ofac_sdn	`ofac-46870`	2023-12-07
`Company:country`	ae		permid	`permid-5082682233`	2023-12-11
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrrjrz2`	2024-06-14