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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1499	ext_us_ofac_press_releases	`ofac-pr-5d2059ab0911651afd58f1f73c870fca21dc6dd6`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40221	us_ofac_sdn	`ofac-40221`	2023-05-24
`Company:sourceUrl`	https://permid.org/1-5086556039	permid	`permid-5086556039`	2023-11-21