Statements: Alsaroud General Trading

Canonical ID: NK-ktyEtWukydK4H85xgtvjv5 · Entity type: LegalEntity (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
`LegalEntity:address`	P.O. Box 35939, Sharjah, UAE	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2024-02-28
`LegalEntity:address`	Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2024-02-28
`LegalEntity:address`	204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2024-02-28
`LegalEntity:address`	P.O. Box 35939, Sharjah, UAE	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2024-02-28
`LegalEntity:address`	Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2024-02-28
`LegalEntity:address`	204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2023-04-20
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2023-04-20
`LegalEntity:id`	d360053860e4e72b1391b399884d774fa52c1a4d	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2025-05-16
`LegalEntity:id`	c8b15420a7a82b849f237d90da2bc61b3fff886a	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2025-05-16
`LegalEntity:name`	Alsarroud General Trading LLC	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2023-04-20
`LegalEntity:name`	Alsaroud General Trading	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2023-04-20
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2025-05-16
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-5c111b838d7bf44c65cf26e07188c46673cf4be54ab6c5d9fe4e25fa`	2024-07-29
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-bf190546d10543a99541cf9eff7f679101a2beca602b38bd0d6a53db`	2024-07-29

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