Statements: K F D GENERAL TRADING L.L.C

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtln04`	2024-09-21
`Organization:address`	Al Zarooni Building, Office #219, Naif, Deira, Dubai	eng	us_ofac_sdn	`ofac-50097`	2024-08-15
`LegalEntity:address`	Al Zarooni Building, Office #219, Naif Dubai United Arab Emirates		tw_shtc	`tw-shtc-ca4e962a919b7229c985c2c76eb4c60281ac83b1`	2025-07-21