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
`Organization:registrationNumber`		500871	eng	us_ofac_sdn		`ofac-19254`	2023-04-20
`LegalEntity:registrationNumber`		FYDJEKPNRFY5	eng	us_sam_exclusions		`usgsa-s4mr4yzxq`	2024-06-14