Statements: LIMITED LIABILITY CORPORATION TRADING HOUSE EPK

Canonical ID: NK-kEdpiMMjNFbeKzb8HGPU8u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:registrationNumber`	1027700136859	eng	us_ofac_sdn	`ofac-46410`	2023-12-12
`LegalEntity:registrationNumber`	RD38EFLXGYH7	eng	us_sam_exclusions	`usgsa-s4mrrkt34`	2024-06-14
`LegalEntity:registrationNumber`	M1NGE5ME6VA3	eng	us_sam_exclusions	`usgsa-s4mrty3q0`	2024-11-02
`LegalEntity:registrationNumber`	M1NGE5ME6VA3	eng	us_sam_exclusions	`usgsa-s4mrty8m8`	2024-11-02