Statements: Liibaan General Trading Co.

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · 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:registrationNumber`		14(RV. NO: 103100149)	eng	us_ofac_sdn		`ofac-23722`	2023-04-20
`LegalEntity:registrationNumber`		R3EEYUMDHSD7	eng	us_sam_exclusions		`usgsa-s4mr6hj4p`	2024-06-14