Statements: HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY

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:programId`		CA-SEMA		ca_dfatd_sema_sanctions		`ca-sema-0ef1b52de8bd816c43bdb4f89971daa39dc755f2`	2025-12-29
`Organization:programId`		US-TERR	eng	us_ofac_sdn		`ofac-47128`	2025-06-02