Statements: A A TRADING FZCO

Canonical ID: NK-mvUqhikyti7R56bYxjs6rk · 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`	4e15c2a1578e34b7bc08b2f1b8cddf5ab8c851ad	eng	us_ofac_sdn	`ofac-10598`	2023-11-17
`LegalEntity:id`	15bbd9cad1f4b788e3479490023029c07770929e	eng	us_sam_exclusions	`usgsa-s4mr3pvfg`	2024-06-28
`Organization:id`	658efdde5a6985dea387fa1f875b530f5abd9cb8		us_trade_csl	`ofac-10598`	2024-05-07