Statements: BAB AL BARSHA TRADING L.L.C

Canonical ID: NK-DvrteAD3aAV2Kd9dPS7kVF · Entity type: Organization (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`	a6c297179b44c155d01a145c9b276c8dd0dc14e4	us_sam_exclusions	`usgsa-s4mrwvjsr`	2026-01-06
`Organization:id`	8facfc80cfb091ba48f895dc7df167ed461b9ec8	us_trade_csl	`ofac-55006`	2026-01-06
`Organization:id`	87ad2af82742a3a2a519a4abbbe42653499825a7	us_ofac_sdn	`ofac-55006`	2026-01-06