Statements: Herzallah Exchange and General Trading Company LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	1c4c6972fae145c7c70804adc9d6d83238a4fd32		permid	`permid-5086992389`	2024-02-21
`LegalEntity:id`	844d06a67d5563d8b458fdf747b62a3c93c9ef90	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-03-01
`Company:id`	d92dcb7adc4a43ce51d61b0fab2075114477ed1a		ext_us_ofac_press_releases	`NK-6nTe3ZqRXPaHYhJ3tFPZH3`	2025-10-29
`Organization:id`	819e7b95537fc7ea061534b145826e4b840b14c3		us_trade_csl	`ofac-47128`	2024-05-07
`LegalEntity:id`	4408108e21ef322cf99cfc7358d1ee1306b1c9e1		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09
`Organization:id`	dff2bdd5aa948a827c747bea2f44875920764289		il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2025-01-29
`Organization:id`	500aa139edaecb9cf61bd62d34946afc94170816	eng	us_ofac_sdn	`ofac-47128`	2025-06-02
`LegalEntity:id`	f0d3d99385a4e31189a9fa58b70f39b28ca428ce		ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2025-05-19