Statements: Mazaka General Trading L.L.C.

Canonical ID: NK-NpVLLWgqmATfhu29NWnXtd · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	108 AL SAFA TOWER, SHEIKH ZAYED ROAD, P.O. BOX 181176, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20
`LegalEntity:id`	33b5902a236932cc7c54e0efeab92a0f91184f82	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-23
`LegalEntity:name`	MAZAKA GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20
`LegalEntity:uniqueEntityId`	RQVNAC44CNJ9	eng	us_sam_exclusions	`usgsa-s4mrvrpn3`	2025-02-20