Statements: Al Hakeel Al Aswad Oil Trading LLC

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

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Property	Value	Source dataset	Source ID	First seen
`Company:id`	b7f874956edb2744eeabe6c978f1440672ba555d	permid	`permid-5083537041`	2026-02-01
`Company:id`	7430834211224ff3ce562faa6f3f29bd4725a6df	ext_us_ofac_press_releases	`ofac-pr-d7e438b6ac0915b7ca249bac8bca0c51c924ebce`	2026-01-31
`LegalEntity:id`	dc469771df1cbd58b2bdc6dbd24190361bbf727d	us_sam_exclusions	`usgsa-s4mrn6q4t`	2026-01-06
`Organization:id`	202c6ceed95ebaa4f170f1b0db01b8c267bd27d2	us_ofac_sdn	`ofac-39698`	2026-01-26
`Organization:id`	2492a2814a0eef9ae25edaa1ba2ad492c1b345a9	us_trade_csl	`ofac-39698`	2026-01-06
`LegalEntity:id`	4303e627019a3c6e5bcf60207d1c32917cbb6fb0	tw_shtc	`tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88`	2025-12-11