Statements: Herzallah Exchange and General Trading Company LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-47128
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvv2lk
Organization:topicscrime.terroril_mod_terroristsil-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f
Organization:topicssanctionengus_ofac_sdnofac-47128
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43
LegalEntity:topicsexport.controltw_shtctw-shtc-663ef777afd67242767711eeae7293ff51ee8c82
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