Statements: Songi Trading Company

Canonical ID: NK-bQe8uqt5VUsoc87KGb4GYE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	Songi Trading Company	eng	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`LegalEntity:name`	ソンギ・トレーディング・カンパニー	jpn	jp_mof_sanctions	`ja-mof-09f68effc48ef37b9cf48f2dabc733bd4fbcd359`	2023-04-20
`Organization:name`	SONGI TRADING COMPANY		us_trade_csl	`ofac-22324`	2024-05-07
`LegalEntity:name`	SONGI TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mr6pl0m`	2024-06-14
`Organization:name`	Songi Trading Company	eng	us_ofac_sdn	`ofac-22324`	2023-04-20