Statements: Multi Well Trading Co., Limited

Canonical ID: NK-oWxQeSJEBqqSHaST2mUnKx · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	fbea2171ddb29abfbd02778b0d37d1d3b52aacab	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2024-06-28
`Organization:id`	42866eeab02368fe0b3ca92f1b7ec45834717986	eng	us_ofac_sdn	`ofac-40967`	2023-11-17
`Organization:id`	f95bd44c89ffaffc4999aeb59437678c6337104c		us_trade_csl	`ofac-40967`	2024-05-07