Statements: Alsima Middle East General Trading LLC

Canonical ID: us-bis-export-de34aa73d969405096d41e101651825f2a33b9af · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Al Sima Middle East General Trading LLC	eng	us_bis_export	`us-bis-export-de34aa73d969405096d41e101651825f2a33b9af`	2026-02-13
`LegalEntity:id`	f1b075ba0c0c651f82db1754c49cd1ab12db0f41		us_bis_export	`us-bis-export-de34aa73d969405096d41e101651825f2a33b9af`	2026-02-13
`LegalEntity:name`	Alsima Middle East General Trading LLC	eng	us_bis_export	`us-bis-export-de34aa73d969405096d41e101651825f2a33b9af`	2026-02-13
`LegalEntity:sourceUrl`	https://www.bis.gov/media/documents/export-violation/e2666.pdf		us_bis_export	`us-bis-export-de34aa73d969405096d41e101651825f2a33b9af`	2026-02-13
`LegalEntity:topics`	reg.warn		us_bis_export	`us-bis-export-de34aa73d969405096d41e101651825f2a33b9af`	2026-02-13