Statements: Metalloinvest Trading Ag

Canonical ID: NK-bpnKAd7XbAmCPqChwYUbDJ · 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
`Company:incorporationDate`	2008-07-18		permid	`lei-506700EXET58D9DP9R92`	2023-11-18
`Organization:incorporationDate`	2008-07-18		ext_gleif	`lei-506700EXET58D9DP9R92`	2024-08-07
`Organization:incorporationDate`	2008-07-18	eng	us_ofac_sdn	`ofac-42078`	2023-04-20