Statements: CAROVILLI TRADING SRO

Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · 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`	CAROVILLI TRADING SRO		us_trade_csl	`ofac-48626`	2024-05-07
`Organization:name`	Carovilli Trading SRO	eng	us_ofac_sdn	`ofac-48626`	2024-05-01
`LegalEntity:name`	CAROVILLI TRADING SRO	eng	us_sam_exclusions	`usgsa-s4mrtl506`	2024-09-20
`Company:name`	Carovilli trading sro		permid	`permid-5087195670`	2024-05-30