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:registrationNumber`		JFUGANW4MWN9	eng	us_sam_exclusions		`usgsa-s4mrphpgq`	2024-06-14
`Organization:registrationNumber`		3095310	eng	us_ofac_sdn		`ofac-40967`	2023-04-20