Statements: SIMA GENERAL TRADING CO FZE

Canonical ID: NK-YeMybbkFmqxgojsBPSHnzQ · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	33944b7b700ee835a8bcc2eea20d35abc06fd38d	us_trade_csl	`ofac-15694`	2024-05-07
`Organization:name`	SIMA GENERAL TRADING CO FZE	us_trade_csl	`ofac-15694`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15694`	2025-07-17