Statements: Herzallah Exchange and General Trading Company LLC

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	Lang	Source dataset		Source ID	First seen
`Organization:name`		شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة	eng	us_ofac_sdn		`ofac-47128`	2024-01-22
`Organization:name`		Herzallah Exchange and General Trading Company LLC	eng	us_ofac_sdn		`ofac-47128`	2024-01-22