Statements: Al-Khobara for Accounting, Auditing, and Studies

Canonical ID: NK-DiFxRSZYngSDaExVLKz6Lk · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	763972c8432af17e6e1c3e12cd3eee995a66b1e8	eng	us_ofac_sdn	`ofac-39960`	2025-06-02
`Company:id`	ad15ad6652884a658334883c9d59116e9a053f56		ext_us_ofac_press_releases	`NK-DiFxRSZYngSDaExVLKz6Lk`	2025-10-29
`Organization:id`	9a5a3dc42212c24c22709a05bceda8412bef5eb0		us_trade_csl	`ofac-39960`	2024-05-07
`LegalEntity:id`	9fc304cff6514eb070c6aaa29cb2a989e8876286	eng	us_sam_exclusions	`usgsa-s4mrtyfx8`	2025-07-23
`LegalEntity:id`	ab95721904d1ebde2fd9d4aad11dc595468c3eee	eng	us_sam_exclusions	`usgsa-s4mrn7wtp`	2025-07-23
`LegalEntity:id`	ca2f5c697d8a0992c1fce78e4f7c9e8da7e2b8a5		tw_shtc	`tw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf`	2025-08-09
`Company:id`	6921ba33aaaea8cecdd0b2dd1c5f28cee982f63e		permid	`permid-5083663376`	2023-11-21