Statements: Ajab Trading Co. LLC

Canonical ID: trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4 · 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`	Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2024-02-28
`LegalEntity:address`	Box No. 28715, Dubai	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2023-05-27
`LegalEntity:id`	f81bdb3e89ab32a0c596a3203307132d4039a23c	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2025-09-01
`LegalEntity:name`	Ajab Trading Co. LLC	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7b18c19ce863ca5a3a6dff6ca566f1a0aa6d7bbebcc554eac79f16b4`	2025-09-01