Statements: Washington Trading Ltd

Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	WASHINGTON TRADING LTD	eng	us_ofac_sdn	`ofac-28934`	2023-04-20
`Company:name`	Washington Trading Ltd		permid	`permid-5074824864`	2023-11-17
`LegalEntity:name`	WASHINGTON TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mrcw7g8`	2024-06-14
`Organization:name`	WASHINGTON TRADING LTD		us_trade_csl	`ofac-28934`	2024-05-07