Statements: BALAD SULTAN GENERAL TRADING AND CONTRACTING COMPANY

Canonical ID: usgsa-s4mrnlzgg · Entity type: LegalEntity (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
`LegalEntity:alias`	SULTAN BALAD COMPANY FOR GENERAL CONTRACTING	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2024-09-10
`LegalEntity:alias`	SULTAN BALAD	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2024-09-10
`LegalEntity:alias`	SULTAN BALAD COMPANY	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2024-09-10
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2023-05-25
`LegalEntity:createdAt`	2023-01-16	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2023-05-25
`LegalEntity:id`	0d6bfa78f356fe22eea1f85ace09ff91e538bca0	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2025-02-23
`LegalEntity:name`	BALAD SULTAN GENERAL TRADING AND CONTRACTING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2023-05-25
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2023-05-25
`LegalEntity:uniqueEntityId`	MHD5EJRN1A74	eng	us_sam_exclusions	`usgsa-s4mrnlzgg`	2024-12-03

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