Statements: Anvex Trading L.L.C.

Canonical ID: ofac-49666 · Entity type: Organization (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:registrationNumber`		11955764	eng	us_ofac_sdn		`ofac-49666`	2024-06-25
`Organization:registrationNumber`		1108341	eng	us_ofac_sdn		`ofac-49666`	2024-06-25