Statements: ESSAM ALKADI

Canonical ID: NK-TJgN5sfcs2zGd4BvDqPZAW · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied_new	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-07
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied_new	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-07
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411		us_trade_csl	`trade-csl-2391576e3ead82a935de9c6701ee3a708ac22759974aafe8725f6b05`	2025-10-01
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411		us_trade_csl	`trade-csl-fcad5e0a59a403b4d151d6e53a5dd9ce1b2ab4a4fd477e5689fbf364`	2025-10-01
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied	`us-bis-4476abec0539fb5df544edf83b318dbc9bc5e964`	2025-10-08
`LegalEntity:address`	P.O. BOX 201, DAMMAM 31411	eng	us_bis_denied	`us-bis-8145b146fd8cc6136a5ea36ab5eb29da9a6bb0ab`	2025-10-08