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

Canonical ID: NK-hTTdBGcwdf9gyJNXutEYjU · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	e72f7c20e7dce4e7da570ab30794b6a9609dcca6	eng	us_ofac_sdn	`ofac-49144`	2025-06-02
`LegalEntity:id`	d4666c9b27aa96f2f439863f8233864d2f72e699	eng	us_sam_exclusions	`usgsa-s4mrtl8wx`	2025-07-23
`LegalEntity:id`	6c757bc4457d4518fd4a9df52ca71018fa96f20a	eng	us_sam_exclusions	`usgsa-s4mrvljf3`	2025-07-23
`Organization:id`	d9ad80d952873e476b8e5537d6c43b21ae12b636		us_trade_csl	`ofac-49144`	2025-01-07
`Company:id`	f397cc4bacc6e665078778b725aaae11f6c1386e		ext_us_ofac_press_releases	`NK-hTTdBGcwdf9gyJNXutEYjU`	2025-10-21