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
`LegalEntity:address`		OFFICE NO. 1503, EXCHANGE TOWER, 15TH FLOOR, BUSINESS BAY, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrn6q5d`	2024-06-14