Statements: ARD AL-MUSAL COMPANY FOR TOURISM AND TRAVEL LLC

Canonical ID: NK-Y2wiKi7FLvDVKkJM8NeE3w · Entity type: Company (reference)

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

Property	Value	Source dataset	Source ID	First seen
`Organization:topics`	sanction	us_trade_csl	`ofac-47180`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-47180`	2024-01-22
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5224903f6a121cc6fd15db8cd0b6866386a7a9a9`	2025-08-09
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrrtsmh`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxrvf`	2025-12-29