Statements: Al Nezam Al Asasy General Trading L.L.C

Canonical ID: NK-cWJPd9jFPwpv7FPU9B9NW7 · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7016416c14dc6501ed5c318aed52a3d33763d3bb	us_trade_csl	`ofac-40221`	2024-05-07
`Organization:name`	AL NEZAM AL ASASY GENERAL TRADING L.L.C	us_trade_csl	`ofac-40221`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40221`	2025-07-17