Statements: Wadi Al Afrah Trading LLC

Canonical ID: NK-5K2TzEapsmjPqgRANMrrNV · 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:addressEntity`	`addr-8628b7c7f6e36f71c23a1c4e911116d952372de9`	eng	us_ofac_sdn	`ofac-19734`	2023-11-02
`Organization:addressEntity`	`addr-1fdd087bea51a63e9183d3045c0ea0c809dc832c`	eng	us_ofac_sdn	`ofac-19734`	2023-11-02
`Organization:addressEntity`	`addr-65530cbebccc9fa9c36d14557c2ca64d80db3a78`	eng	us_ofac_sdn	`ofac-19734`	2023-11-02