Statements: Global Merchant General Trading LLC

Canonical ID: NK-7CvkcAV3MRVg5bh8yaYZM7 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 39960, Dubai	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2023-05-27
`LegalEntity:id`	7e41ea5b002fb4ca3d722ed3c435ab7df031780a	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-09-01
`LegalEntity:name`	Global Merchant General Trading LLC	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-1528ceeaa16d1a69146c5cdeac22703d6e637913982105df66f9cd32`	2025-09-01