Statements: SIMA GENERAL TRADING CO FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	SIMA GENERAL TRADING CO FZE		us_trade_csl	`ofac-15694`	2024-05-07
`Organization:name`	SIMA GENERAL TRADING CO FZE	eng	us_ofac_sdn	`ofac-15694`	2023-04-20
`LegalEntity:name`	SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	eng	us_sam_exclusions	`usgsa-s4mr487yv`	2024-06-14
`LegalEntity:name`	SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE	eng	us_sam_exclusions	`usgsa-s4mr5cyv4`	2024-06-14
`LegalEntity:name`	SIMA GENERAL TRADING CO FZE	eng	us_sam_exclusions	`usgsa-s4mr487ys`	2024-06-14
`LegalEntity:name`	SIMA GENERAL TRADING CO FZE	eng	us_sam_exclusions	`usgsa-s4mr5cs0g`	2024-06-14
`LegalEntity:name`	SIMA GENERAL TRADING CO FZE	eng	us_sam_exclusions	`usgsa-s4mr5ct5t`	2024-06-14