Statements: Al Merikh General Trading

Canonical ID: trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7 · 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`	Suite #203, Bani Yas Tower, Dubai	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2023-05-27
`LegalEntity:id`	bf24f45be123230e0961c3f27932a7951a4a8340	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2025-09-01
`LegalEntity:name`	Al Merikh General Trading	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-44e0ef763a7ca8aea9eae191540e39a54b430435d9abe1c8dc607ea7`	2025-09-01