Statements: Al Kabiru Trading LLC

Canonical ID: trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643 · 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`	Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2023-04-21
`LegalEntity:id`	ba619b83d146ca754aef0e98c8956a2fade0ac0e	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2025-05-16
`LegalEntity:name`	Al Kabiru Trading LLC	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2023-04-21
`LegalEntity:programId`	US-BIS-UVL	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-489128fe85e7412f0aa1d822aaa586fd9ea28c46210d30efb83ec643`	2024-07-29