Statements: Al Noor Alaili Trading Company

Canonical ID: trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618 · 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`	40118, Deira, Nakheel Road, Dubai	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2024-02-28
`LegalEntity:address`	Floor No. 37, Office No. 3706, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, P.O. Box: 40118, Dubai	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2024-02-28
`LegalEntity:address`	PO Box 40118, Dubai	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2024-02-28
`LegalEntity:address`	Office number 3706, Floor number 37, Latifa Tower, Community Trade Center First, Sheikh Zayed Road, Dubai	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2024-02-28
`LegalEntity:alias`	ANATCO	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2023-05-27
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2023-05-27
`LegalEntity:id`	b225c15ec9aa8d95925a065c1adf5b933dec3edf	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2025-05-16
`LegalEntity:name`	Al Noor Alaili Trading Company	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2025-05-16
`LegalEntity:topics`	sanction	us_trade_csl	`trade-csl-4fd445f547fedf6859cca598d9f608d22c1a7c8c689358b878c95618`	2023-08-23

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