Statements: ABU SUMBOL GENERAL TRADING L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	9ee1bfe1f8d5d123a2393d3dd2859c3f7c02e8b0	eng	us_ofac_sdn	`ofac-46870`	2025-06-02
`LegalEntity:id`	1ed2f162b2899c3f26aab621e8cf921a69a33423	eng	us_sam_exclusions	`usgsa-s4mrrjrz2`	2025-02-23
`Organization:id`	ac14f0a14e1f239912e5807418bbe62b3bc259b7		us_trade_csl	`ofac-46870`	2024-05-07
`LegalEntity:id`	218b88b27ebe40efd98bab7f1c4cd92b148c9554		tw_shtc	`tw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e`	2025-07-21
`Company:id`	5d741138405073b8cd8d990abf337705e1372fa3		permid	`permid-5082682233`	2025-05-06