Statements: Alseerah Trading L.L.C

Canonical ID: NK-RyrGVTNWgSN2etGXnmtx5z · 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
`LegalEntity:id`	02338d58b66e6c9f6d54779a864c9b9a835fc083	eng	us_sam_exclusions	`usgsa-s4mrwcfwr`	2025-05-24
`Organization:id`	37a93ffa49c0331ad59e76f7ea0022a9f253a069		us_trade_csl	`ofac-54044`	2025-04-30
`Organization:id`	89d2d6055cebc318cd6fb9c759df1677f96e9f48	eng	us_ofac_sdn	`ofac-54044`	2025-06-02