Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Monch General Trading LLC		permid	`permid-5083645612`	2023-11-21
`Organization:name`	MONCH GENERAL TRADING L.L.C.		us_trade_csl	`ofac-39816`	2024-05-07
`Organization:name`	مونش للتجارة العامة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-39816`	2023-04-20
`Organization:name`	MONCH GENERAL TRADING L.L.C.	eng	us_ofac_sdn	`ofac-39816`	2023-04-20
`LegalEntity:name`	MONCH GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrn6q5d`	2024-06-14