Statements: A.H. Shamnad

Canonical ID: NK-9HGxmJS43NwrMR9EpokTPz · 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`	No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-08-07
`LegalEntity:address`	P.O. Box 42340, Dubai	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-08-07
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2023-05-27
`LegalEntity:id`	0e70f7b1d23489513bf56772477e1d92ad28672c	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2025-09-01
`LegalEntity:id`	746515fc88d20186fbf032b23eee85e779062095	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-09-01
`LegalEntity:name`	A.H. Shamnad	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2023-05-27
`LegalEntity:name`	A.H. Shamnad	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-08-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-70422dd06934d0ade2cca2df34cff7b9e661e3443a130ce7ad12434e`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5b8cb6ab0230742e29933d369560ad5ca5f6384355361bfefbda8843`	2025-09-01

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