Statements: MADA'IN NOVIN TRADERS

Canonical ID: NK-ZwLFuCqB7HqxPCzJVC9zA4 · 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
`LegalEntity:id`	4a7954515860a97fba00a1cda25f7dda2c03db1e	eng	us_sam_exclusions	`usgsa-s4mrc6xfw`	2025-02-23
`LegalEntity:id`	7aa431f6c0634cb23e35de49a0796586296da6ab	eng	us_sam_exclusions	`usgsa-s4mrc86lf`	2025-02-23
`Organization:id`	a58446502c59e8be121e1078c6da1b631b9deaf5	eng	us_ofac_sdn	`ofac-28684`	2023-11-17
`Organization:id`	791f0047583ca1123dee3d57b7338e020c39a5a4		us_trade_csl	`ofac-28684`	2024-05-07