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_new	`us-bis-ba6568dd72d9fc3efe55122d6a06f3e7487a666b`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-fa2db083d311e8e1658a3bcc537e5e8a06ee0695`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-252bafb7e82d5a8b73e5efde16b0d65fe587d5cc98165069669ffd41`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-a55830981474f97222956ce1d59d046a57d246e93d211c2bd670efd7`	2025-10-01
`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