Statements: FMF GENERAL TRADING LLC

Canonical ID: NK-CRycvgiWN2NZrDnkA5SYGB · Entity type: Organization (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:id`	7542171a9dd1238210429717195e7660879123ac	eng	us_sam_exclusions	`usgsa-s4mr3pvfd`	2024-06-28
`Organization:id`	7126518093c3dc519d3da14b14a03c4e7051ba2b		us_trade_csl	`ofac-10596`	2024-05-07
`Organization:id`	3b33dd9e5d9509dcef5b82cc1a3f3d97eed086b8	eng	us_ofac_sdn	`ofac-10596`	2023-11-17