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
`LegalEntity:registrationNumber`		R8AUJ4P59HZ7	eng	us_sam_exclusions		`usgsa-s4mrn6q56`	2024-06-14
`Organization:registrationNumber`		2092078	eng	us_ofac_sdn		`ofac-39779`	2023-04-20