Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · 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:name`		MONCH GENERAL TRADING L.L.C.	eng	us_ofac_sdn		`ofac-39816`	2023-04-20
`Organization:name`		مونش للتجارة العامة ش.ذ.م.م	ara	us_ofac_sdn		`ofac-39816`	2023-04-20