Search OpenSanctions

Advanced

GENESIS TRADING CO.

Trade risk
GENESIS TRADING CO. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameGENESIS TRADING CO.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBangladesh[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Office of Antiboycott Compliance Requester List140

Entities reported for making boycott-related requests in U.S. transactions

United States · BIS


For experts: raw data explorer