Statements: Anvex Trading L.L.C.

Canonical ID: NK-eAJCykN24SRr3YM5vDXGXA · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Anvex Trading L.L.C.	eng	us_ofac_sdn	`ofac-49666`	2024-06-25
`LegalEntity:name`	ANVEX TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl990`	2024-09-20
`Company:name`	Anvex Trading LLC		permid	`permid-5088369447`	2024-12-13
`Organization:name`	ANVEX TRADING L.L.C.		us_trade_csl	`ofac-49666`	2024-06-25