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:id`	2d3f0e0824cbb5023af45487d6f10c4193545280		permid	`permid-5088330978`	2024-11-19
`Organization:id`	7dbb7cd33bb0bd351b4a7dcd8ada8db5daa1b0ee		us_trade_csl	`ofac-49675`	2024-06-25
`LegalEntity:id`	dcda268e4e713374b81190c3d78185a1222b603f	eng	us_sam_exclusions	`usgsa-s4mrtl999`	2024-12-03
`Organization:id`	25ab1c06d7fdd5ea412b08273d832c4c7f5bd415	eng	us_ofac_sdn	`ofac-49675`	2024-06-25