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:id`		db2ebe023616eaf2619f4d819dbfe21e68cb4929	eng	us_ofac_sdn		`ofac-54044`	2025-04-30
`Organization:id`		37a93ffa49c0331ad59e76f7ea0022a9f253a069		us_trade_csl		`ofac-54044`	2025-04-30