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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trafigura Trading LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Houston, Texas | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to enforcement actions by the CFTC.
United States of America · CFTC
us-cftc-2fa3b69ea36cd518f878115894ae89a1fc63d7c3 · us-cftc-c5ff9c4cb8650cc24edc471db8d63043ccc13d8dFor experts: raw data explorer
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| United States of America | U.S. Commodity Futures Trading Commission | - | - | - |