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	Lang	Source dataset	Source ID	First seen
`Organization:id`	95cced402f8b12743f81af7cfd372f4af8f0c249		us_trade_csl	`ofac-48294`	2024-05-07
`LegalEntity:id`	09c4645738882206b2146a8f2083c63d0b83b16a		tw_shtc	`tw-shtc-61231503e871c444f896c9a135be68cc66f3f13e`	2025-07-21
`LegalEntity:id`	a0035e545bee6661d2943a7518f00bd34f9922b7	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2025-02-23
`Organization:id`	1e57aa00a709bde16c75147e5a103e65a04a3fb5	eng	us_ofac_sdn	`ofac-48294`	2025-06-02