Statements: MABROOKA TRADING CO L.L.C.

Canonical ID: NK-jXyYBaqjpXKpiorUprnaKm · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3df0f44ef791af3a25bb23ad4df8818fc5c3f804		us_trade_csl	`ofac-19254`	2024-05-07
`LegalEntity:id`	2a4a959608c04b1001a34658941289f4ca865fe6	jpn	jp_meti_eul	`jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285`	2024-10-16
`Organization:id`	ea4e46bdd627e0b5d23f34677552974c0e04a07a	eng	us_ofac_sdn	`ofac-19254`	2023-11-17
`LegalEntity:id`	dc315c48475655e16d8b88dbe0911927b9f410c6	eng	us_sam_exclusions	`usgsa-s4mr4yzxq`	2024-06-28