Statements: Liberty House Trading LLC

Canonical ID: trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Apt #1811 Manchester Tower, Dubai Marina	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2024-02-28
`LegalEntity:address`	Dubai Shopping Center, Office 13	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2024-02-28
`LegalEntity:address`	PO Box 111831, Al Daghaya, Dubai	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2024-02-28
`LegalEntity:alias`	Baet Alhoreya	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2025-04-21
`LegalEntity:alias`	Baet Alhoreya Electronics	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2025-04-21
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2023-05-27
`LegalEntity:id`	bca488c9296d7ac653053ff1dc3b74968c2bd5e6	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2025-09-01
`LegalEntity:name`	Liberty House Trading LLC	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-09e67bb2353ca5f7a1208fedcd72336eadc8ac67ec55c540a170f08f`	2025-09-01