Statements: AL ZAROONI EXCHANGE

Canonical ID: NK-LXkm3LKEisGnDccqfconUU · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	07b8dd74a36b3dc98a86c8a00c13da12f805e70d	eng	us_sam_exclusions	`usgsa-s4mr4z7d8`	2025-12-29
`LegalEntity:id`	f54e97d57151965386e0c36787f0f0adb011f077	eng	us_sam_exclusions	`usgsa-s4mr4z7m2`	2025-12-29
`LegalEntity:id`	a60813a8f67f99d70455138ddf69ea82163079bd	eng	us_sam_exclusions	`usgsa-s4mr4z7m3`	2025-12-29