Statements: CORAL TRADING EST

Canonical ID: NK-fgjBLjPR6AihkGY6EjXkSw · 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
`Organization:id`	82eb892ff83a623f7a92ff6d6e2e69620ebc0ad6		us_trade_csl	`ofac-48711`	2024-05-07
`LegalEntity:id`	30c65cb7788d781e3d4d080c0711b50ebca2002d	eng	us_sam_exclusions	`usgsa-s4mrtl52m`	2024-12-03
`Organization:id`	4f4af3b7418debfe7745e5fd425e671326aa508b	eng	us_ofac_sdn	`ofac-48711`	2024-04-25