Statements: Alseerah Trading L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	37a93ffa49c0331ad59e76f7ea0022a9f253a069	us_trade_csl	`ofac-54044`	2026-01-06
`Organization:id`	7dca355064abfbc05feeb851d822e71483879f1f	us_ofac_sdn	`ofac-54044`	2026-01-26
`LegalEntity:id`	db4c036db29c498c7d0ae4b5e66fb24e827a362e	us_sam_exclusions	`usgsa-s4mrwcfwr`	2026-01-06