Statements: BAB AL BARSHA TRADING L.L.C

Canonical ID: NK-DvrteAD3aAV2Kd9dPS7kVF · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		OFFICE NO. OF707-0185, PORT SAID, DEIRA, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwvjsr`	2025-09-20
`Organization:address`		Office No. OF707-0185, Port Said, Deira, Dubai	eng	us_ofac_sdn		`ofac-55006`	2025-07-30