Statements: ASIA ENERGY GENERAL TRADING (LLC)

Canonical ID: NK-UFm8qbpaYVu839JFycumZE · Entity type: Organization (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:id`		8b95c8b68a488f99e6ae096c8f2d3d3383191b7e		us_trade_csl		`ofac-15696`	2024-05-07
`Organization:id`		5580ce995f50ce037b3c0c2f3b381fc493db45c3	eng	us_ofac_sdn		`ofac-15696`	2023-11-17
`LegalEntity:id`		9493447810cb89bce2e7c93a000ab295ec124341	eng	us_sam_exclusions		`usgsa-s4mr487yz`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting