Statements: MAZAYA ALARDH ALDHABIA LLC

Canonical ID: NK-2hS2bBozfnUsBYa3CmHtYm · Entity type: Organization (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
`Organization:id`	6745484329780672c85babc9c940b12c5745fded	eng	us_ofac_sdn	`ofac-48294`	2024-03-20
`LegalEntity:id`	2eb034d754de3dbe1fbe92793dcf7782ddb4a3d3	eng	us_sam_exclusions	`usgsa-s4mrtqy9n`	2024-12-03
`Organization:id`	95cced402f8b12743f81af7cfd372f4af8f0c249		us_trade_csl	`ofac-48294`	2024-05-07