Statements: BORDO PLASTIC MATERIALS TRADING L.L.C

Canonical ID: NK-3Jx2GEq4UzHyW8699aK9KM · 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
`Company:id`	1af5eaac382652b26511d27b6d3bff038c2708f5		permid	`permid-5083998576`	2023-11-17
`Organization:id`	eed5b020125f763777c51c761a7c2c8a307c48f0		us_trade_csl	`ofac-40983`	2024-05-07
`LegalEntity:id`	5d1668a81febaff0990f98761b160f14df173dbf	eng	us_sam_exclusions	`usgsa-s4mrphph4`	2024-06-28
`Organization:id`	739478c78e10fd4224ae1e3358cb6e736f35c3dc	eng	us_ofac_sdn	`ofac-40983`	2023-11-17