Statements: GALAX TRADING CO., LTD.

Canonical ID: NK-JYbtRF3z8ufhQdRxoViiLp · 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`	c8bb649d49525ba46ebcd65e92679bbeddd6805d	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-09-10
`Organization:id`	4b71f4e698003ae0d50be62b2055e9bae0c55e16		us_trade_csl	`ofac-815`	2024-05-07
`Organization:id`	48303bc9dbbca5c352a9b4f0d4a3760b8925c6a0	eng	us_ofac_sdn	`ofac-815`	2023-11-17