Statements: DASHTI LOGISTICS & GENERAL TRADING

Canonical ID: usgsa-s4mrnlzyy · 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:country`	iq		us_sam_exclusions	`usgsa-s4mrnlzyy`	2023-05-25
`LegalEntity:createdAt`	2023-01-16		us_sam_exclusions	`usgsa-s4mrnlzyy`	2023-05-25
`LegalEntity:id`	6eec9c73158c1823f958f1cc0e8285db426e81d2		us_sam_exclusions	`usgsa-s4mrnlzyy`	2026-01-06
`LegalEntity:name`	DASHTI LOGISTICS & GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrnlzyy`	2023-05-25
`LegalEntity:notes`	(also DASHTI SANAT LOGISTICS AND GERNERAL CONTRACTING LTD)	eng	us_sam_exclusions	`usgsa-s4mrnlzyy`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrnlzyy`	2023-05-25
`LegalEntity:uniqueEntityId`	MM7AU5KENFQ3	eng	us_sam_exclusions	`usgsa-s4mrnlzyy`	2024-12-03