Statements: Ismail General Trading

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · 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:name`	ISMAIL GENERAL TRADING		us_trade_csl	`ofac-42279`	2024-05-07
`Organization:name`	اسماعيل للتجارة العامة	eng	us_ofac_sdn	`ofac-42279`	2023-04-20
`Organization:name`	Ismail General Trading	eng	us_ofac_sdn	`ofac-42279`	2023-04-20
`LegalEntity:name`	ISMAIL GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mrpj4yk`	2024-06-14
`Company:name`	Ismail General Trading		permid	`permid-5085888398`	2023-12-02