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:id`	79604b70fa0ed8f7c3af17ab5465746cf5870d16		us_trade_csl	`ofac-49662`	2026-01-06
`Organization:id`	781c2ad70858d4d7166d413261ab25b7197ba727		us_ofac_sdn	`ofac-49662`	2026-01-06
`LegalEntity:id`	897b08352ec9d6746a5c9f75025fb46ab9936bb7	eng	us_sam_exclusions	`usgsa-s4mrtl98w`	2025-12-29
`LegalEntity:id`	ffb1ecd19a91c50ea656ee5d6d1768210cc8e7e1		tw_shtc	`tw-shtc-c217d7fce8e28a7cfc90052f8675d98104646c73`	2025-07-21