Statements: Sahil Al Mahaba Trading L.L.C

Canonical ID: ofac-49662 · 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:id`		79604b70fa0ed8f7c3af17ab5465746cf5870d16		us_trade_csl		`ofac-49662`	2024-06-25
`Organization:id`		c9b0db3b312d2952ca95eb1392eebb68dd9129bd	eng	us_ofac_sdn		`ofac-49662`	2024-06-25