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:name`	Zubaidi and Qalei LLC	eng	sy_obsalytics_opensyr	`opensyr-node-3330`	2023-04-20
`Company:name`	شركة زبيدي وقلعي	ara	sy_obsalytics_opensyr	`opensyr-node-3330`	2023-04-20
`LegalEntity:name`	ZUBAIDI AND QALEI LLC	eng	us_sam_exclusions	`usgsa-s4mrcw7gs`	2024-06-14
`Organization:name`	ZUBAIDI AND QALEI LLC		us_trade_csl	`ofac-29023`	2024-05-07
`Organization:name`	Zubaidi and Qalei LLC	eng	us_ofac_sdn	`ofac-29023`	2023-04-20
`Organization:name`	شركة زبيدي وقلعي المحدودة المسؤولية	eng	us_ofac_sdn	`ofac-29023`	2023-04-20