Statements: ETCO INTERNATIONAL COMMODITIES LTD.

Canonical ID: NK-5EziNws4Pxa5Lh9Kaw2mme · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	0e83f3a9cf083d02f4448d3a3bf8b32b23732f2a		us_trade_csl	`ofac-767`	2024-05-07
`Company:id`	7cabb221d6e6f0a984e6989dd8c25c2770232e1e		permid	`permid-5001226153`	2024-11-10
`LegalEntity:id`	cdeda64a5f7f1a8163365d09d5194cd854b12fc1	eng	us_sam_exclusions	`usgsa-s4mr3phbl`	2025-02-23
`Organization:id`	9337d3b6a3444bbffedb57ec56df13e6b682b1aa	eng	us_ofac_sdn	`ofac-767`	2025-06-02