Statements: AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · 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
`Organization:id`		4400a3e22ab501c25284e0fe1fa60bb89c6e0218	eng	us_ofac_sdn		`ofac-49144`	2025-01-07
`Organization:id`		d9ad80d952873e476b8e5537d6c43b21ae12b636		us_trade_csl		`ofac-49144`	2025-01-07
`LegalEntity:id`		543e5b8704b1c7ebef301b02d041a5af4368a596	eng	us_sam_exclusions		`usgsa-s4mrtl8wx`	2024-12-03

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