Statements: CANDID GENERAL TRADING LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		Candid Trading LLC	jpn	jp_meti_eul		`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`Organization:alias`		CANDID TRADING LLC	eng	us_ofac_sdn		`ofac-19253`	2023-04-20