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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xfw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86lf`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28684`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28684`	2025-04-18