Statements: AL JIL ALQADEM GENERAL TRADING L.L.C.

Canonical ID: NK-BPdWoheJuady9UAmwSMfnV · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-09-20
`LegalEntity:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-09-20
`LegalEntity:id`	6db3b76c69c59810f1a0c13a4bd7ec4a4e9578bf	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2025-02-23
`LegalEntity:name`	AL JIL ALQADEM GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-09-20
`LegalEntity:uniqueEntityId`	K95TPDS1LLW6	eng	us_sam_exclusions	`usgsa-s4mrtl8wv`	2024-12-03