Statements: Sahil Al Mahaba Trading L.L.C

Canonical ID: NK-4tDaPnwABrUoRrJpTaqBWo · 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:country`		ae		us_ofac_sdn		`ofac-49662`	2024-06-25
`LegalEntity:country`		ae		us_sam_exclusions		`usgsa-s4mrtl98w`	2024-09-20