Statements: Al Hakeel Al Aswad Oil Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	AL HAKEEL AL ASWAD OIL TRADING LLC		us_trade_csl	`ofac-39698`	2024-05-07
`Company:name`	Al Hakeel Al Aswad Oil Trading LLC		permid	`permid-5083537041`	2023-11-21
`LegalEntity:name`	AL HAKEEL AL ASWAD OIL TRADING LLC		tw_shtc	`tw-shtc-bd996e83c3491de07b2b2b15d18c6e20b8c1aa88`	2025-07-21
`Organization:name`	Al Hakeel Al Aswad Oil Trading LLC	eng	us_ofac_sdn	`ofac-39698`	2023-04-20
`LegalEntity:name`	AL HAKEEL AL ASWAD OIL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrn6q4t`	2024-06-14