Statements: Alseerah Trading L.L.C

Canonical ID: NK-RyrGVTNWgSN2etGXnmtx5z · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		OFFICE NO. 201-368, DEIRA GRAND MARKET DUBAI, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrwcfwr`	2025-05-24
`Organization:address`		Office No. 201-368, Deira Grand Market Dubai, Dubai	eng	us_ofac_sdn		`ofac-54044`	2025-04-30