Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id9ee1bfe1f8d5d123a2393d3dd2859c3f7c02e8b0engus_ofac_sdnofac-46870
LegalEntity:id1ed2f162b2899c3f26aab621e8cf921a69a33423engus_sam_exclusionsusgsa-s4mrrjrz2
Organization:idac14f0a14e1f239912e5807418bbe62b3bc259b7us_trade_cslofac-46870
LegalEntity:id218b88b27ebe40efd98bab7f1c4cd92b148c9554tw_shtctw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e
Company:id5d741138405073b8cd8d990abf337705e1372fa3permidpermid-5082682233
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