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
`Organization:name`	الشيرة للتجارة ش.ذ.م.م	ara	us_ofac_sdn	`ofac-54044`	2025-04-30
`Organization:name`	Alseerah Trading L.L.C	eng	us_ofac_sdn	`ofac-54044`	2025-04-30
`LegalEntity:name`	ALSEERAH TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrwcfwr`	2025-05-24
`Organization:name`	ALSEERAH TRADING L.L.C		us_trade_csl	`ofac-54044`	2025-04-30