Statements: ISMAIL FOR GENERAL TRADE

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · 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:alias`		Mohamed Hassane Ismail	eng	us_ofac_sdn		`ofac-42279`	2023-04-20
`Organization:alias`		Ismail for General Trade	eng	us_ofac_sdn		`ofac-42279`	2023-04-20