Statements: Ctex Exchange

Canonical ID: NK-W9miMWPQKCeY6F5n3BKxVs · 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`	CTEX EXCHANGE	eng	ae_local_terrorists	`ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba`	2023-09-14
`LegalEntity:name`	CTEX EXCHANGE	eng	us_sam_exclusions	`usgsa-s4mrpc2yg`	2024-06-14
`Organization:name`	CTEX Exchange	eng	us_ofac_sdn	`ofac-40543`	2023-04-20
`Organization:name`	CTEX EXCHANGE		us_trade_csl	`ofac-40543`	2024-05-07
`Company:name`	Ctex Exchange		permid	`permid-5083786927`	2023-11-20