Statements: Sakan General Trading

Canonical ID: NK-2dkVxXt5fisUFJVjYBtjW5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasROYAL CREDIT GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr8j8bh
LegalEntity:aliasSAKAN GENERAL TRADING LLCengus_sam_exclusionsusgsa-s4mr8j8bh
Organization:aliasSakan General Trading, LLCengus_ofac_sdnofac-26538
Organization:aliasRoyal Credit General Tradingengus_ofac_sdnofac-26538
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