Statements: ETANA TRADING DMCC

Canonical ID: NK-8z8eBMy7fzazUVMoVZVBYc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ETANA TRADING DMCC		us_trade_csl	`ofac-54822`	2025-07-30
`LegalEntity:name`	ETANA TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`Organization:name`	ETANA TRADING DMCC	eng	us_ofac_sdn	`ofac-54822`	2025-07-30
`Organization:name`	إيتانا تريدينغ م.د.م.س	ara	us_ofac_sdn	`ofac-54822`	2025-07-30