Statements: Sahil Al Mahaba Trading L.L.C

Canonical ID: NK-4tDaPnwABrUoRrJpTaqBWo · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Deira Riggat, Al Buteen, Dubai	eng	us_ofac_sdn	`ofac-49662`	2024-06-25
`LegalEntity:address`	DEIRA RIGGAT, AL BUTEEN, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtl98w`	2025-12-29
`LegalEntity:address`	Deira Riggat, Al Buteen Dubai United Arab Emirates		tw_shtc	`tw-shtc-c217d7fce8e28a7cfc90052f8675d98104646c73`	2025-07-21