Statements: JABAL DAMAVAND GENERAL TRADING COMPANY

Canonical ID: NK-ALpDCVDWJrJv2CLEWGiodt · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 52130, DUBAI	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:country`	ae	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:id`	8fe8e9500ee2982a770946814510b9916baca6ad	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:modifiedAt`	2002-05-09	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:name`	JABAL DAMAVAND GENERAL TRADING COMPANY	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:notes`	NEW	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-58aecec68dff8ca3d363eca5b9c3b504d0aa2532`	2025-10-08