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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49525	eng	us_ofac_sdn		`ofac-49525`	2024-06-12
`Company:sourceUrl`		https://permid.org/1-5087759588		permid		`permid-5087759588`	2024-12-13