Statements: AL FIDA INTERNATIONAL GENERAL TRADING

Canonical ID: usgsa-s4mr48xxf · 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:address`	EMIRATES CONCORD HOTEL, OFFICE TOWER 16TH FLOOR FLAT 1065, P.O. BOX: 28774, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-06-14
`LegalEntity:createdAt`	2013-05-15	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-06-14
`LegalEntity:id`	918f8907ce91b7623a3638e26226608a71dd423a	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2025-02-23
`LegalEntity:name`	AL FIDA INTERNATIONAL GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-06-28
`LegalEntity:uniqueEntityId`	PECHZEMRDL85	eng	us_sam_exclusions	`usgsa-s4mr48xxf`	2024-12-03