Statements: Al Salam Trading and Agencies General Establishment

Canonical ID: NK-PTZKrbXo7svQGtTsKCirjX · 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
`Organization:address`	Sanaa	eng	us_ofac_sdn	`ofac-47269`	2024-10-07
`LegalEntity:address`	Sanaa Yemen		tw_shtc	`tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c`	2025-07-21
`LegalEntity:address`	SANAA	eng	us_sam_exclusions	`usgsa-s4mrtr45m`	2025-12-29
`Organization:addressEntity`	`addr-f505dca1f8b0ea9502d55678d5b7527ff7a43ba9`		us_ofac_sdn	`ofac-47269`	2026-01-26
`Organization:country`	ye		us_ofac_sdn	`ofac-47269`	2024-10-07
`LegalEntity:country`	ye		us_sam_exclusions	`usgsa-s4mrtr45m`	2024-10-10
`Organization:country`	ye		ext_us_ofac_press_releases	`ofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65`	2025-12-31
`LegalEntity:createdAt`	2024-10-08		us_sam_exclusions	`usgsa-s4mrtr45m`	2024-10-10
`Organization:id`	0cfc89d1f017b825e72307db8e3dbac65704b1e2		us_ofac_sdn	`ofac-47269`	2026-01-26
`LegalEntity:id`	931549201a34e3403ea1ae756f2222c951ca7431		us_sam_exclusions	`usgsa-s4mrtr45m`	2026-01-06
`Organization:id`	6bcbf9d74d7500ed9be8b25bbdb49d4408b68442		us_trade_csl	`ofac-47269`	2026-01-06
`LegalEntity:id`	bd2421734f299b08fb1e804695743f23fe2140f4		tw_shtc	`tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c`	2025-07-21
`Organization:id`	c573ba3c220c6f8ff31fda7fba2c8d17c26834d5		ext_us_ofac_press_releases	`ofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65`	2026-01-06
`Organization:name`	مؤسسة السلام للتجارة والتوكيلات العامة	ara	us_ofac_sdn	`ofac-47269`	2024-10-07
`Organization:name`	Al Salam Trading and Agencies General ESTABLISHMENT	eng	us_ofac_sdn	`ofac-47269`	2024-10-07
`LegalEntity:name`	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT	eng	us_sam_exclusions	`usgsa-s4mrtr45m`	2024-10-10
`Organization:name`	Al Salam Trading and Agencies General Establishment	eng	ext_us_ofac_press_releases	`ofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65`	2025-12-31
`LegalEntity:name`	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT		tw_shtc	`tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c`	2025-07-21
`Organization:name`	AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT		us_trade_csl	`ofac-47269`	2024-10-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-47269`	2025-06-02
`Organization:registrationNumber`	8718	eng	us_ofac_sdn	`ofac-47269`	2024-10-07
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47269		us_ofac_sdn	`ofac-47269`	2024-10-07
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2632		ext_us_ofac_press_releases	`ofac-pr-4bfb5a7db6509d9022becb1e1ed334ce16576e65`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-47269`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-47269`	2024-10-07
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtr45m`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0bce9e76cd231b478ce595ecdb995125fa70124c`	2025-07-21
`LegalEntity:uniqueEntityId`	CGQUKNNL53G8	eng	us_sam_exclusions	`usgsa-s4mrtr45m`	2024-12-03

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