Statements: DUCASHEW GENERAL TRADING LLC

Canonical ID: NK-c9cXyhJNmkKWh2MPTSkUht · 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`	0b7d81611446480004a50c0a3f51d8af84498b88	eng	us_sam_exclusions	`usgsa-s4mrn93q3`	2024-06-28
`Organization:id`	3f4bd049103b59237c9c1503e9e3e9e4ed321880		us_trade_csl	`ofac-35018`	2024-05-07
`Organization:id`	ba8b8ecfd66a277285848a5b784d01ee6c4921da	eng	us_ofac_sdn	`ofac-35018`	2023-11-17