Statements: Al Ahmar Trading Group

Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x · 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`	804777c7fa530ccc40d011c7da289cc0f32d58e2	eng	us_sam_exclusions	`usgsa-s4mrtr45h`	2024-11-01
`Organization:id`	e675849538c6eea3d1260331278692c94d958b4e		us_trade_csl	`ofac-47184`	2024-10-07
`Organization:id`	0a00cf71de6b0a7f6ddaccb33865c8b0d4b02077	eng	us_ofac_sdn	`ofac-47184`	2024-10-07