Statements: Kay Zone General Trading LLC

Canonical ID: NK-3DVm7ktyEi5LGnRiAECHiT · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	400642f4e7a2a7790dda2bfa8b19e6484eb1ea41		us_trade_csl	`ofac-19972`	2024-05-07
`Organization:id`	140363b3059ef7f0e5bebc5b59cc712de19ae6fd	eng	us_ofac_sdn	`ofac-19972`	2025-06-02
`LegalEntity:id`	b9eea04023d08dee30406c0ce515407a5400200f	eng	us_sam_exclusions	`usgsa-s4mrvrpp5`	2025-02-23