Statements: FOZ FOR TRADING

Canonical ID: NK-hREZFyvW5N7Wd9uprmrAPx · 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`	cd7442ba9cab614a9bf3505fcb7ee8c111f1754f	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-09-10
`Organization:id`	5c657f1f23a58a763540f5c9ce9177d5591a4206	eng	us_ofac_sdn	`ofac-26895`	2023-04-20
`Organization:id`	cd7fb357eb66f034e326ae00902f34bf896ce258		us_trade_csl	`ofac-26895`	2024-05-07