Statements: Sitti General Trading LLC

Canonical ID: NK-bCZCBmWkxXGcSykRTyx567 · 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
`LegalEntity:registrationNumber`		N5VMJ7N5M571	eng	us_sam_exclusions		`usgsa-s4mrqm6lt`	2024-06-14
`Organization:registrationNumber`		10809045	eng	us_ofac_sdn		`ofac-42313`	2023-05-24