Statements: HERSTEL TRADING LIMITED

Canonical ID: NK-D6zg7vkq7DzQ6t4svNQR4T · 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:name`	Herstel Trading Ltd		permid	`permid-5083994255`	2023-11-21
`LegalEntity:name`	HERSTEL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc34g`	2024-06-14
`Organization:name`	HERSTEL TRADING LIMITED		us_trade_csl	`ofac-40934`	2024-05-07
`Organization:name`	HERSTEL TRADING LIMITED	eng	us_ofac_sdn	`ofac-40934`	2023-04-20