Statements: Wadi Al Afrah Trading LLC

Canonical ID: NK-5K2TzEapsmjPqgRANMrrNV · 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`		e04bf2e7fbeac9c90bb44527c6f421e54fb87b0a		us_trade_csl		`ofac-19734`	2024-05-07
`Organization:id`		1eafd315fd88a4647a4cfc31d99a70779890798f	eng	us_ofac_sdn		`ofac-19734`	2023-11-17