Statements: SALTCLIFF TRADING LIMITED

Canonical ID: NK-n3Te6P439oe8DupfrEFa4q · Entity type: Company (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:name`	Saltcliff Trading Limited	eng	us_ofac_sdn	`ofac-40579`	2023-04-20
`Organization:name`	SALTCLIFF TRADING LIMITED		us_trade_csl	`ofac-40579`	2024-05-07
`Company:name`	SALTCLIFF TRADING LIMITED	ell	ext_cy_companies	`oc-companies-cy-he334164`	2024-08-07
`Company:name`	Saltcliff Trading Ltd		permid	`permid-5083788930`	2023-11-20
`LegalEntity:name`	SALTCLIFF TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpc2z6`	2024-06-14