Statements: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ps	ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06
`LegalEntity:id`	f0d3d99385a4e31189a9fa58b70f39b28ca428ce	ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2025-05-19
`LegalEntity:name`	Herzallah Exchange and General Trading Company LLC	ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06