Statements: Arladi General Trading Company Ltd.

Canonical ID: NK-DeSSJ6GG2mkVV6LimteiDZ · Entity type: Company (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:id`	db43e08dde6179ba5655d02fc36d02b451876252	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2024-06-13
`LegalEntity:id`	08014c2d36b9da591eca6cccda807c33632bfd51	ebrd_ineligible	`ebrd-5a36175b9737c7fffa82693d07f226c73495946a`	2024-09-20
`LegalEntity:id`	ccc58ee00b63ff12384e19fe7515db197edd00bc	worldbank_debarred	`wbdeb-494767`	2025-09-15
`Company:id`	cc4a2fc14dcf62e19c4f0503b98fa8347cb39d80	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2025-07-23
`LegalEntity:id`	de24e80ac7399a43121db66d5376923d621ea60c	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2025-02-05