Statements: Al Ahmar Trading Group

Canonical ID: NK-gfLkkCA2BtPadiviUWnE5x · 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
`LegalEntity:registrationNumber`		CGC7RGJA8X28	eng	us_sam_exclusions		`usgsa-s4mrtr45h`	2024-10-10
`Organization:registrationNumber`		960363	eng	us_ofac_sdn		`ofac-47184`	2024-10-07