Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · 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	Source dataset	Source ID	First seen
`Company:phone`	+963115110117	kp_rusi_reports	`kprusi-df9b0d6e070da386212ef8797233fc19e023309b`	2023-08-08
`Company:phone`	+963114471081	kp_rusi_reports	`kprusi-df9b0d6e070da386212ef8797233fc19e023309b`	2023-08-08
`LegalEntity:phone`	+963000000000	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`Organization:phone`	+963114471081	be_fod_sanctions	`eu-fsf-eu-2998-92`	2023-04-20
`Organization:phone`	+963000000000	gb_fcdo_sanctions	`gb-fcdo-syr0314`	2024-05-09
`Organization:phone`	+963114471081	eu_fsf	`eu-fsf-eu-2998-92`	2023-04-20