Statements: Arladi General Trading Company Ltd.

Canonical ID: NK-DeSSJ6GG2mkVV6LimteiDZ · 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	Source dataset	Source ID	First seen
`LegalEntity:name`	Arladi General Trading Company Ltd. (“Arladi”)	afdb_sanctions	`afdb-ce7fbc0bf8fbafd2d5e38bf1c0a3a8bdd9270940`	2023-04-20
`LegalEntity:name`	ARLADI GENERAL TRADING COMPANY LTD.	adb_sanctions	`adb-79f56c72d0851a81ca66ba8dde524d8a7a74ad11`	2023-04-20
`Company:name`	Arladi General Trading Company Ltd.	iadb_sanctions	`iadb-firm-arladi-general-trading-company-ltd`	2023-11-10
`LegalEntity:name`	ARLADI GENERAL TRADING COMPANY LTD.	worldbank_debarred	`wbdeb-494767`	2023-04-20