Statements: Colwich Trading L.L.C

Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · 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:country`	ae		permid	`permid-5088330978`	2024-11-19
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49675`	2024-06-25
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtl999`	2024-09-20