Statements: AL ZAIN GENERAL TRADING

Canonical ID: usgsa-s4mrr41fw · 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`	ARMY & AIR FORCE EXCHANGE SERVICES, AREA SUPPORT-GROUP KUWAIT, 09366 CAMP ARIFJAN KUWAIT, KWT	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2023-10-14
`LegalEntity:country`	kw	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2023-10-14
`LegalEntity:createdAt`	2023-10-13	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2023-10-14
`LegalEntity:id`	066984617ba9a3e3e8362f3be6b73aefdffb5c3a	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2025-02-23
`LegalEntity:name`	AL ZAIN GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2023-10-14
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2023-10-14
`LegalEntity:uniqueEntityId`	DASRA2FW4C34	eng	us_sam_exclusions	`usgsa-s4mrr41fw`	2024-12-03