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
`Company:name`	Naria General Trading	eng	us_ofac_press_releases	`ofac-pr-01787997c311a24b6c1fc631dd01034b7c51204f`	2025-10-11
`Organization:name`	Naria General Trading LLC	eng	us_ofac_sdn	`ofac-26551`	2023-04-20
`Organization:name`	NARIA GENERAL TRADING LLC		us_trade_csl	`ofac-26551`	2024-05-07
`LegalEntity:name`	NARIA GENERAL TRADING LLC		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`LegalEntity:name`	NARIA GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2024-06-14