Statements: Herzallah Exchange and General TradingCompany LLC

Canonical ID: ca-sema-b997b85b527b72aae631c45427998bbe003ad163 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrypsca_dfatd_sema_sanctionsca-sema-b997b85b527b72aae631c45427998bbe003ad163
LegalEntity:idbef67d723dabd4278620aafa8e6f7bc65ed075b0ca_dfatd_sema_sanctionsca-sema-b997b85b527b72aae631c45427998bbe003ad163
LegalEntity:nameHerzallah Exchange and General TradingCompany LLCca_dfatd_sema_sanctionsca-sema-b997b85b527b72aae631c45427998bbe003ad163
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b997b85b527b72aae631c45427998bbe003ad163
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b997b85b527b72aae631c45427998bbe003ad163
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