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
`LegalEntity:createdAt`	2025-02-27	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01
`LegalEntity:id`	844d06a67d5563d8b458fdf747b62a3c93c9ef90	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01
`LegalEntity:name`	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01
`LegalEntity:uniqueEntityId`	YDD1SDVP1NX5	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01