Statements: ALAM ALTHRWA GENERAL TRADING LLC

Canonical ID: NK-Ym5T6uXeVcLzCQdiSgqnpv · Entity type: Organization (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
`LegalEntity:registrationNumber`		NKD6FFJ5L9A3	eng	us_sam_exclusions		`usgsa-s4mrc6xfc`	2024-06-14
`Organization:registrationNumber`		573469	eng	us_ofac_sdn		`ofac-28607`	2023-04-20