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:id`		fc7bc21f3e2fee90246d20769dda7d1448b04743	eng	us_sam_exclusions		`usgsa-s4mrty266`	2025-07-23
`LegalEntity:id`		704f50f0943767bd269c92c60491e5bec6e98aff	eng	us_sam_exclusions		`usgsa-s4mrty73g`	2025-07-23
`LegalEntity:id`		2f0cfe0e8182f7a584e517233b50f1995cee6526	eng	us_sam_exclusions		`usgsa-s4mrphrl2`	2025-07-23

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Raw data: HASAN DEQQOU TRADING - OpenSanctions