Statements: TRACO SUPPLIES B.V.

Canonical ID: NK-5vm6J6mQAdSkjHRNttuHjz · 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:notes`	CITY CORRECTED	eng	us_bis_denied_new	`us-bis-76be9827ba8373fb9b91b79d950d9052f34568b7`	2025-10-07
`LegalEntity:notes`	CITY CORRECTED	eng	us_bis_denied	`us-bis-76be9827ba8373fb9b91b79d950d9052f34568b7`	2025-10-08
`LegalEntity:notes`	CITY CORRECTED		us_trade_csl	`trade-csl-76e81754c37809d4efea5899fca15be425fe411a2e99c4ae8e707bc2`	2025-10-01