Statements: OPG GLOBAL GENERAL TRADING CO. L.L.C

Canonical ID: NK-Z6RZ6RrTEt99ubSPVRL8o4 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46356	eng	us_ofac_sdn		`ofac-46356`	2023-11-29
`Company:sourceUrl`		https://permid.org/1-5086905443		permid		`permid-5086905443`	2023-12-18