Statements: Liibaan General Trading Co.

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Liibaan General Trading Co.	eng	us_ofac_sdn	`ofac-23722`	2023-04-20
`LegalEntity:name`	LIIBAAN TRADING	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2024-06-14
`Organization:name`	LIIBAAN GENERAL TRADING CO.		us_trade_csl	`ofac-23722`	2024-05-07