Statements: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

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`	d172b2a6330cc999faabf041b9d044281d3f5fad	eng	us_sam_exclusions	`usgsa-s4mrvv2lk`	2025-12-31
`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`	2a76041fb6b7b805cb28cc4ad5c9c5880ced4384		ca_dfatd_sema_sanctions	`ca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2`	2025-12-29
`Organization:id`	c4d58093b9bbe8df5a37b8c3694b7970aabeeff2		us_trade_csl	`ofac-47128`	2025-12-30
`LegalEntity:id`	4408108e21ef322cf99cfc7358d1ee1306b1c9e1		tw_shtc	`tw-shtc-663ef777afd67242767711eeae7293ff51ee8c82`	2025-08-09