Statements: Global Alliance Trading Company, Inc.

Canonical ID: NK-nUoUFkztA3SKmo8BzugLhs · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	141becd7a79e69459db129fc77b32a16311e6c5c	worldbank_debarred	`wbdeb-165624`	2023-07-27
`Company:id`	df040273b9db457e1c387052905e3fa43603cdf1	iadb_sanctions	`iadb-firm-global-alliance-trading-company-inc`	2023-11-10
`LegalEntity:id`	8b2cdb265a005ccd1fc833e91afebb3d3af61b5f	adb_sanctions	`adb-ca3daca45c3a9011635960c5e5ced7b2ec1d7305`	2024-09-04
`LegalEntity:id`	3846b3f5bff69d048c1c948d0e8c9756cdb716b5	afdb_sanctions	`afdb-fe961fd5d18814f319ab0c4a69ab1a8b2ca21d81`	2023-04-20