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
`LegalEntity:registrationNumber`		L8PBQFU2H673	eng	us_sam_exclusions		`usgsa-s4mrtl999`	2024-09-20
`Organization:registrationNumber`		11944571	eng	us_ofac_sdn		`ofac-49675`	2024-06-25