Statements: Herzallah Exchange and General Trading Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47128engus_ofac_sdnofac-47128
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2036engext_us_ofac_press_releasesNK-6nTe3ZqRXPaHYhJ3tFPZH3
Company:sourceUrl https://permid.org/1-5086992389permidpermid-5086992389
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Raw data: Herzallah Exchange and General Trading Company LLC - OpenSanctions