Statements: Asian Zone Trading L.L.C

Canonical ID: NK-Jy9GU2Bvns64KuxhTNaLar · 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:id`	6fb49ba8a735dcd7ffb0db431013a2b2f4da6fa1		permid	`permid-5083646503`	2023-11-21
`LegalEntity:id`	ddab127e0d996a651e0ffa15772f4a91c4c26e08	eng	us_sam_exclusions	`usgsa-s4mrn6q56`	2024-06-28
`Organization:id`	947732f03367eb837f0aaaaf08604a3a4196a992	eng	us_ofac_sdn	`ofac-39779`	2024-03-05
`Organization:id`	c3017bf13fd1feefdf540470a8d38e6b90ed1191		us_trade_csl	`ofac-39779`	2024-05-07