Statements: AL ZUMOROUD AND AL YAQOOT GOLD AND JEWELLERS TRADING L.L.C.

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	d9ad80d952873e476b8e5537d6c43b21ae12b636	us_trade_csl	`ofac-49144`	2025-01-07
`Organization:name`	AL ZUMOROUD AND AL YAQOOT GOLD & JEWELLERS TRADING L.L.C.	us_trade_csl	`ofac-49144`	2025-01-07
`Organization:topics`	sanction	us_trade_csl	`ofac-49144`	2025-07-17