Statements: Alseerah Trading L.L.C

Canonical ID: ofac-54044 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	37a93ffa49c0331ad59e76f7ea0022a9f253a069	us_trade_csl	`ofac-54044`	2025-04-30
`Organization:name`	ALSEERAH TRADING L.L.C	us_trade_csl	`ofac-54044`	2025-04-30
`Organization:topics`	sanction	us_trade_csl	`ofac-54044`	2025-05-25