Statements: TIMEET TRADING LLC

Canonical ID: NK-iFqGZLiEc6rZjgVb25UZDm · Entity type: Company (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
`Company:name`	Ultimate Trading Private JSC	eng	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`Company:name`	شركة ألتيميت للتجارة	ara	sy_obsalytics_opensyr	`opensyr-node-1593`	2023-04-20
`LegalEntity:name`	TIMEET TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7h7`	2024-06-14
`Organization:name`	TIMEET TRADING LLC	eng	us_ofac_sdn	`ofac-29051`	2023-04-20
`Organization:name`	شركة التيميت للتجارة المحدودة المسؤولية	eng	us_ofac_sdn	`ofac-29051`	2023-04-20
`Organization:name`	TIMEET TRADING LLC		us_trade_csl	`ofac-29051`	2024-05-07