Statements: HASAN DEQQOU TRADING

Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (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:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:address`	NO. 142 NIHA-MAIN ROAD, ZAHLE, LBN	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:id`	2f0cfe0e8182f7a584e517233b50f1995cee6526	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2025-07-23
`LegalEntity:id`	fc7bc21f3e2fee90246d20769dda7d1448b04743	eng	us_sam_exclusions	`usgsa-s4mrty266`	2025-07-23
`LegalEntity:id`	704f50f0943767bd269c92c60491e5bec6e98aff	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2025-07-23
`LegalEntity:name`	HASAN DEQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:name`	HASAN DEQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:name`	HASSAN DAQQOU TRADING	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-14
`LegalEntity:notes`	(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2025-07-23
`LegalEntity:notes`	(also HASSAN DAQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2025-07-23
`LegalEntity:notes`	(also HASSAN DAQQOU TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty266`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-06-28
`LegalEntity:uniqueEntityId`	KB46UT7DSCY3	eng	us_sam_exclusions	`usgsa-s4mrphrl2`	2024-12-03
`LegalEntity:uniqueEntityId`	J7V5H9EJ86X9	eng	us_sam_exclusions	`usgsa-s4mrty266`	2024-12-03
`LegalEntity:uniqueEntityId`	J7V5H9EJ86X9	eng	us_sam_exclusions	`usgsa-s4mrty73g`	2024-12-03

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