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:programId`		US-TERR	eng	us_ofac_sdn		`ofac-47128`	2025-06-02
`LegalEntity:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2025-05-19