Statements: Al-Jabri General Trading And Investment Co

Canonical ID: NK-cz2Rycc3RnYchJpgMAMtvX · 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:id`	950fe06d10a8021e0ff725b89412c0fc2535d86f	ext_us_ofac_press_releases	`ofac-pr-ee3da69f8a6c7ded4a7c37d25ebcbdac0bb10df3`	2026-01-06
`Organization:id`	5b72e32178f2fb1a8e2ade8418525af720748f47	us_trade_csl	`ofac-52920`	2026-01-06
`LegalEntity:id`	d8125d94d5088ec691a21f8726104c87773f8e73	us_sam_exclusions	`usgsa-s4mrvy6zm`	2026-01-06
`Organization:id`	a12fe4c60c48b74b91424db28a0a1e6692798f26	us_ofac_sdn	`ofac-52920`	2026-01-06
`LegalEntity:id`	4a73b6353b6faac23333c6445607302c3ea56cc7	tw_shtc	`tw-shtc-a75d0dc92906f70b8fc33c2d499c22349166be2b`	2025-07-21