Statements: Herzallah Exchange and General Trading Company LLC

Canonical ID: NK-6nTe3ZqRXPaHYhJ3tFPZH3 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY	eng	il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Organization:name`	חברת חרזאללה לחלפנות ולמסחר כללי	heb	il_mod_terrorists	`il-nbctf-bec27c3cdbc93c52af71e4725f0f8eab9211921f`	2024-05-07
`Company:name`	Herzallah Exchange and General Trading Company LLC		permid	`permid-5086992389`	2024-02-21
`LegalEntity:name`	Herzallah Exchange and General Trading Company LLC		ca_dfatd_sema_sanctions	`ca-sema-7e877a6e0d106aabf20d49934dce0da21b551e43`	2024-08-06
`Organization:name`	HERZALLAH EXCHANGE AND GENERAL TRADING COMPANY LLC		us_trade_csl	`ofac-47128`	2024-05-07
`Organization:name`	Herzallah Exchange and General Trading Company LLC	eng	us_ofac_sdn	`ofac-47128`	2024-01-22
`Organization:name`	شركة حرزااله للصرافة والتجارة العامة المساهمة الخصوصية المحدودة	eng	us_ofac_sdn	`ofac-47128`	2024-01-22