Statements: HASAN DEQQOU TRADING

Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: LegalEntity (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
`LegalEntity:alias`		HASSAN DAQQOU TRADING	eng	us_sam_exclusions		`usgsa-s4mrty266`	2024-11-02
`LegalEntity:alias`		HASSAN DAQQOU TRADING	eng	us_sam_exclusions		`usgsa-s4mrty73g`	2024-11-02