Statements: K F D GENERAL TRADING L.L.C

Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Organization (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:address`		Al Zarooni Building, Office #219, Naif, Deira, Dubai	eng	us_ofac_sdn		`ofac-50097`	2024-08-15
`LegalEntity:address`		AL ZAROONI BUILDING, OFFICE #219, NAIF, DEIRA, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrtln04`	2024-09-21