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	Source dataset	Source ID	First seen
`Organization:id`	819e7b95537fc7ea061534b145826e4b840b14c3	us_trade_csl	`ofac-47128`	2024-05-07
`Organization:name`	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC	us_trade_csl	`ofac-47128`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47128`	2025-05-11