Statements: NARIA GENERAL TRADING LLC

Canonical ID: NK-JmNrnPg2uML3j64XD5GwHU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 503, CENTURION STAR BUILDING B, AL ETIHAD ROAD, PORT SAEED, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`LegalEntity:createdAt`	2019-03-28	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`LegalEntity:id`	8cabfddfe8bd27612d1edca0b90fbbe911936bbf	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02
`LegalEntity:name`	NARIA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-28
`LegalEntity:uniqueEntityId`	F64TGKCCPF48	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02