Statements: ALBAIT AL KHALEEJE GENERAL TRADING LLC

Canonical ID: NK-jtTZ6cqrqRwUCwoSKsjjfY · 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:incorporationDate`		1994-11-21		permid		`permid-5087195998`	2024-07-22
`Organization:incorporationDate`		1994-11-21	eng	us_ofac_sdn		`ofac-48709`	2024-05-01