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`	c1770cc5cf77680a0d4a6bd5e232b47efb70531e	eng	us_sam_exclusions	`usgsa-s4mr4z7d8`	2025-07-23
`LegalEntity:id`	2219b5fe526905bdcc490174e468b046f55f271a	eng	us_sam_exclusions	`usgsa-s4mr4z7m2`	2025-07-23
`LegalEntity:id`	d4e08316d2aa35f3cb2ef0f489d17f7ffcc9feaf	eng	us_sam_exclusions	`usgsa-s4mr4z7m3`	2025-07-23