Statements: ABU SUMBOL GENERAL TRADING L.L.C

Canonical ID: NK-SG3dTNnTD4cDxV7BUFm3pb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Abu Sumbol General Trading LLC		permid	`permid-5082682233`	2023-12-11
`Organization:name`	ABU SUMBOL GENERAL TRADING L.L.C		us_trade_csl	`ofac-46870`	2024-05-07
`LegalEntity:name`	ABU SUMBOL GENERAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrrjrz2`	2024-06-14
`Organization:name`	ABU SUMBOL GENERAL TRADING L.L.C	eng	us_ofac_sdn	`ofac-46870`	2023-12-07
`Organization:name`	ابو سمبل للتجارة العامة ش.ذ.م.م	eng	us_ofac_sdn	`ofac-46870`	2023-12-07