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:registrationNumber`		YR96R3H6EVY8	eng	us_sam_exclusions		`usgsa-s4mr3pvfd`	2024-06-14
`Organization:registrationNumber`		66488	eng	us_ofac_sdn		`ofac-10596`	2023-04-20