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
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29023	eng	us_ofac_sdn		`ofac-29023`	2023-04-20