Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ac14f0a14e1f239912e5807418bbe62b3bc259b7		us_trade_csl	`ofac-46870`	2024-05-07
`LegalEntity:id`	b8e440c9ac2488e3d833a5d3cb4aa2559918d5ce	eng	us_sam_exclusions	`usgsa-s4mrrjrz2`	2024-06-28
`Organization:id`	2c16da8a3f01698b70742d45e2b32468d9f73853	eng	us_ofac_sdn	`ofac-46870`	2023-12-07
`Company:id`	5d741138405073b8cd8d990abf337705e1372fa3		permid	`permid-5082682233`	2023-12-11