Statements: Zubaidi and Qalei LLC

Canonical ID: NK-U6NUbikm4gqjRdLMFuA24Y · 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	Lang	Source dataset	Source ID	First seen
`Company:id`	8ea33a5d2d9c56b8a0f463820675156912d14a0f		sy_obsalytics_opensyr	`opensyr-node-3330`	2023-02-01
`LegalEntity:id`	05d447d2fab32cb31aa72e38ea31564e3ff42a1a	eng	us_sam_exclusions	`usgsa-s4mrcw7gs`	2024-09-10
`Organization:id`	bb602b34210e0bd642b2b327c70a375e8827068d		us_trade_csl	`ofac-29023`	2024-05-07
`Organization:id`	44a261302a4963ae75f678789ce0725c33c64227	eng	us_ofac_sdn	`ofac-29023`	2023-11-17