Statements: ADAM TRADING AND INVESTMENT LLC

Canonical ID: NK-6Yzh98xfnjNYXtT69myQnC · 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:id`	3fcc3702792adc14975cf0f033d2da5bde04e9df	eng	us_sam_exclusions	`usgsa-s4mrd799k`	2024-06-28
`Organization:id`	2fe59b8b88d0e4b2f1c3c343ca6d3a88ad5d4870		us_trade_csl	`ofac-29269`	2024-05-07
`Organization:id`	7aa995178eec3774d8c86bed8b5297e8927d30a1	eng	us_ofac_sdn	`ofac-29269`	2023-11-17