Statements: EDBI Exchange Brokerage

Canonical ID: NK-Hj7aYRMub7qrp8agK8oXHr · 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`	EDBI Exchange Company		permid	`permid-5077904739`	2023-12-14
`LegalEntity:name`	EDBI Exchange Company		ch_seco_sanctions	`ch-seco-9079`	2023-04-20
`Organization:name`	EDBI Exchange Brokerage	eng	us_ofac_sdn	`ofac-25645`	2023-04-20
`Organization:name`	EDBI EXCHANGE BROKERAGE		us_trade_csl	`ofac-25645`	2024-05-07