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
`LegalEntity:address`	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty78v`	2025-12-29
`LegalEntity:address`	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty2ck`	2025-12-29
`LegalEntity:address`	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty2cl`	2025-12-29
`LegalEntity:address`	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2025-12-29
`LegalEntity:address`	KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty78t`	2025-12-29
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty2ck`	2024-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty78t`	2024-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty2cl`	2024-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-06-14
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrty78v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty78v`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2cl`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty2ck`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty78t`	2024-11-02
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-06-14
`LegalEntity:id`	acedd28b1ca127d9226215b1da01dd669b5aa86f		us_sam_exclusions	`usgsa-s4mrty78v`	2026-01-06
`LegalEntity:id`	48055b926488e9b03e28f2e43f83070d4d9069e2		us_sam_exclusions	`usgsa-s4mrty2ck`	2026-01-06
`LegalEntity:id`	b6e47010bade9ee9cb4bb9a5e4d40f106c829443		us_sam_exclusions	`usgsa-s4mrty78t`	2026-01-06
`LegalEntity:id`	a812dc853889c17073e7e2dac35bd738a75431c5		us_sam_exclusions	`usgsa-s4mrpj4yk`	2026-01-06
`LegalEntity:id`	3d75549c73016e4ad9d133061859f17a25ba6a83		us_sam_exclusions	`usgsa-s4mrty2cl`	2026-01-06
`LegalEntity:name`	ISMAIL GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-06-14
`LegalEntity:name`	ISMAIL FOR GENERAL TRADE	eng	us_sam_exclusions	`usgsa-s4mrty2ck`	2024-11-02
`LegalEntity:name`	ISMAIL FOR GENERAL TRADE	eng	us_sam_exclusions	`usgsa-s4mrty78t`	2024-11-02
`LegalEntity:name`	MOHAMED HASSANE ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrty78v`	2024-11-02
`LegalEntity:name`	MOHAMED HASSANE ISMAIL	eng	us_sam_exclusions	`usgsa-s4mrty2cl`	2024-11-02
`LegalEntity:notes`	(also ISMAIL GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty78t`	2025-07-23
`LegalEntity:notes`	(also ISMAIL GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty2ck`	2025-07-23
`LegalEntity:notes`	(also ISMAIL GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty2cl`	2025-07-23
`LegalEntity:notes`	(also ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL)	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2025-07-23
`LegalEntity:notes`	(also ISMAIL GENERAL TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty78v`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty78t`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4yk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2cl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty2ck`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty78v`	2025-12-29
`LegalEntity:uniqueEntityId`	JLR8AM5N42U6	eng	us_sam_exclusions	`usgsa-s4mrty78v`	2024-12-03
`LegalEntity:uniqueEntityId`	JLR8AM5N42U6	eng	us_sam_exclusions	`usgsa-s4mrty2cl`	2024-12-03
`LegalEntity:uniqueEntityId`	JLQFGZCMEL47	eng	us_sam_exclusions	`usgsa-s4mrty2ck`	2024-12-03
`LegalEntity:uniqueEntityId`	JLQFGZCMEL47	eng	us_sam_exclusions	`usgsa-s4mrty78t`	2024-12-03
`LegalEntity:uniqueEntityId`	N4QYBVJYUTL1	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-12-03

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