Statements: Divanizadeh General Trading Company

Canonical ID: trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141 · 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`	Al-Ras Center Building, Behind Al-Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2023-05-27
`LegalEntity:id`	34f7cd98d1e5878c64e81a18350095349968c6f2	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2025-05-16
`LegalEntity:name`	Divanizadeh General Trading Company	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-1cb845597a3251ae45dcb0b95dfb679edebb8cb756d8e03589199141`	2023-08-23