Statements: MABROOKA TRADING CO L.L.C.

Canonical ID: NK-jXyYBaqjpXKpiorUprnaKm · 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:country`	ae	jpn	jp_meti_eul	`jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285`	2024-10-16
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-19254`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4yzxq`	2024-06-14