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Canonical ID: NK-bCZCBmWkxXGcSykRTyx567 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Sitti General Trading LLC | eng | ext_us_ofac_press_releases | NK-bCZCBmWkxXGcSykRTyx567 | |||
Company:name | Sitti General Trading LLC | permid | permid-5086556047 | ||||
Organization:name | Sitti General Trading LLC | eng | us_ofac_sdn | ofac-42313 | |||
Organization:name | سيتي للتجارة العامة ش.ذ.م.م. | ara | us_ofac_sdn | ofac-42313 | |||
Organization:name | SITTI GENERAL TRADING LLC | us_trade_csl | ofac-42313 | ||||
LegalEntity:name | SITTI GENERAL TRADING FZCO | eng | us_sam_exclusions | usgsa-s4mrty2d3 | |||
LegalEntity:name | SITTI GENERAL TRADING FZCO | eng | us_sam_exclusions | usgsa-s4mrty79c | |||
LegalEntity:name | SITTI GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrty2d2 | |||
LegalEntity:name | SITTI GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrty79b | |||
LegalEntity:name | SITTI GENERAL TRADING LLC | eng | us_sam_exclusions | usgsa-s4mrqm6lt | |||