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
`LegalEntity:name`	Mabrooka Trading Co L.L.C.	eng	jp_meti_eul	`jp-eul-cd2b827ada2cca87f9872895ce21f2e10704b285`	2024-10-16
`Organization:name`	MABROOKA TRADING CO L.L.C.		us_trade_csl	`ofac-19254`	2024-05-07
`Organization:name`	MABROOKA TRADING CO L.L.C.	eng	us_ofac_sdn	`ofac-19254`	2023-04-20
`LegalEntity:name`	MABROOKA TRADING CO L.L.C.	eng	us_sam_exclusions	`usgsa-s4mr4yzxq`	2024-06-14