Statements: ABU SUMBOL GENERAL TRADING L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionengus_ofac_sdnofac-46870
Organization:topicssanctionus_trade_cslofac-46870
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrjrz2
LegalEntity:topicsexport.controltw_shtctw-shtc-04f3c0f680854744350d854b63d7b5f2a8364d0e
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Raw data: ABU SUMBOL GENERAL TRADING L.L.C - OpenSanctions