Statements: CANDID GENERAL TRADING LLC

Canonical ID: NK-fNLGGUFnxGGiLwh97GaZgp · 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`	2489c04391d9210e1f1ece30123a5cddbc154fc3	jpn	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-10-16
`Organization:id`	159b648c78944bbff6696bc789c8e1f290151e92		us_trade_csl	`ofac-19253`	2024-05-07
`LegalEntity:id`	46ce6c7426bcd1e8dfa273605157ec3845c96199	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-28
`Organization:id`	090a05bdedd51afe938a56b2487b81f61fb68671	eng	us_ofac_sdn	`ofac-19253`	2023-11-17