Statements: Mazaya Alardh Aldhabia LLC

Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · 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	Source dataset	Source ID	First seen
`Organization:id`	b7c4fcf76020687773380203bbdd37ceca28cb67	us_ofac_sdn	`ofac-48294`	2026-01-26
`LegalEntity:id`	09c4645738882206b2146a8f2083c63d0b83b16a	tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`Organization:id`	95cced402f8b12743f81af7cfd372f4af8f0c249	us_trade_csl	`ofac-48294`	2026-01-06
`LegalEntity:id`	1f6e8ebbd243b54cc515f266c7bbffbdaae82e2d	us_sam_exclusions	`usgsa-s4mrtqy9n`	2026-01-06