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
`Organization:id`	b25bd158e0a5fe7884bc5a0caeffdf850ad0563d	eng	us_ofac_sdn	`ofac-55006`	2025-07-30
`Organization:id`	8facfc80cfb091ba48f895dc7df167ed461b9ec8		us_trade_csl	`ofac-55006`	2025-07-30
`LegalEntity:id`	0a7737f947ea747592058512ee4b66feb10ffdea	eng	us_sam_exclusions	`usgsa-s4mrwvjsr`	2025-09-20