Statements: ASHA TRADING LIMITED

Canonical ID: icijol-10134224 · 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
`Company:id`	7ef9151abbb26393d0213c3d63ea1d68ec0ee5fd	ann_graph_topics	`icijol-10134224`	2023-12-22
`Company:id`	88f230d4b971846b6b67d985b5b3d585e5e9140a	ext_icij_offshoreleaks	`icijol-10134224`	2023-07-26
`Company:id`	dd0b9956ba9705e9b67cf53305a8780d1f899f86	ext_icij_offshoreleaks	`icijol-10134224`	2023-07-26