Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · 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`		FYEJPU9EC3D1	eng	us_sam_exclusions		`usgsa-s4mrqm5bh`	2024-06-14
`Organization:registrationNumber`		1127847263290	eng	us_ofac_sdn		`ofac-43117`	2023-05-19