Statements: AL-AMAR ONE-PERSON LLC

Canonical ID: NK-eo6gchCQ4GQj3BMuXKbbDg · 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:id`	46540ed75c6318fa95a6feb00719d9f9c8be40dd	eng	us_sam_exclusions	`usgsa-s4mrcw7h6`	2024-09-10
`Organization:id`	63350702f4794798e6f4409a132f1a2d9c796dee	eng	us_ofac_sdn	`ofac-29050`	2023-11-17
`Organization:id`	e9cff816223f7bd396f66637c8512fd3574baab5		us_trade_csl	`ofac-29050`	2024-05-07