Statements: Khalaj Trading LLC

Canonical ID: trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	#4 Street # 6-A, Karama Area, Bur Dubai	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2024-04-12
`LegalEntity:address`	2604 Tower A, Bin Ham Towers, Altaawun St., Sharjah	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2024-04-12
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2024-04-12
`LegalEntity:id`	f477d9e4e472f1a06e5d3aaba6fca5e89c0072fd	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2025-09-01
`LegalEntity:name`	Khalaj Trading LLC	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2024-04-12
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-49e49e60409ad4eb96387091033b6f61eb4958e33481cd74d873b4ff`	2025-09-01

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.