Statements: SUNFORD TRADING LIMITED

Canonical ID: NK-3LWuWkScrRty4GERXMRqJV · Entity type: LegalEntity (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
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-08
`LegalEntity:programId`		US-BIS-DPL	eng	us_bis_denied		`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-08