Statements: Alseerah Trading L.L.C

Canonical ID: ofac-54044 · Entity type: Organization (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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54044	eng	us_ofac_sdn		`ofac-54044`	2025-04-30

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Raw data: Alseerah Trading L.L.C - OpenSanctions