Statements: Aletra General Trading

Canonical ID: trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Sabkha Street, Shop No. 8, Dubai	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2024-02-28
`LegalEntity:alias`	Erman & Sultan Trading Co.	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2023-05-27
`LegalEntity:id`	e6cf283b078e1b47de2974fa4da228cd0bb61358	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2025-05-16
`LegalEntity:name`	Aletra General Trading	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-343d003dcfbfd279f5110f9a3a63f39330b41bf54e66cac1ae76732b`	2023-08-23