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:name`	Candid General Trading LLC	eng	jp_meti_eul	`jp-eul-f15bc0e3024b03711dc68ca5d1cf578dfd5b9d53`	2024-08-27
`Organization:name`	CANDID GENERAL TRADING LLC		us_trade_csl	`ofac-19253`	2024-05-07
`LegalEntity:name`	CANDID GENERAL TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mr4yzxp`	2024-06-14
`Organization:name`	CANDID GENERAL TRADING LLC	eng	us_ofac_sdn	`ofac-19253`	2023-04-20