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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55006	eng	us_ofac_sdn		`ofac-55006`	2025-07-30