Statements: Al Yumun Real Estate Company SAL

Canonical ID: NK-QdhiJYpCKae8ZHxC5kntUT · 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:name`	AL YUMUN REAL ESTATE COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-14
`Company:name`	Al Yumun Real Estate Company SAL	eng	ext_us_ofac_press_releases	`NK-QdhiJYpCKae8ZHxC5kntUT`	2025-09-23
`Organization:name`	AL YUMUN REAL ESTATE COMPANY SAL		us_trade_csl	`ofac-28182`	2024-05-07
`Organization:name`	Al Yumun Real Estate Company SAL	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`LegalEntity:name`	AL YUMUN REAL ESTATE COMPANY SAL		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21