Statements: EMITRADE FZE

Canonical ID: NK-RGAGEiAeVC5vRPrcLoXfVR · 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
`Organization:name`	EMITRADE FZE	eng	us_ofac_sdn	`ofac-49525`	2024-06-12
`Organization:name`	EMITRADE FZE		us_trade_csl	`ofac-49525`	2024-06-12
`LegalEntity:name`	EMITRADE FZE	eng	us_sam_exclusions	`usgsa-s4mrtl97q`	2024-09-20
`Company:name`	Emitrade FZE		permid	`permid-5087759588`	2024-12-13