Statements: Hassan Daqqou Trading

Canonical ID: NK-5uNxTSp6kqdjsGw3iZjTQG · Entity type: Company (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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41698	eng	us_ofac_sdn		`ofac-41698`	2023-04-20
`Company:sourceUrl`		https://permid.org/1-5084770759		permid		`permid-5084770759`	2023-11-21