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

Canonical ID: NK-YjopnDbAjPHHzNcjosBfeq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	a522aa4e1bd30d15ac580556320e5a757e36211a	eng	us_ofac_sdn	`ofac-50097`	2024-08-15
`Organization:id`	6e4fbbb8aab47337cf8f73e4e3058030f5b14c3c		us_trade_csl	`ofac-50097`	2024-08-15
`LegalEntity:id`	0832c824962d9f0e37d14206ae460aae58fee12f	eng	us_sam_exclusions	`usgsa-s4mrtln04`	2024-12-03