Statements: MIDDLE EAST TRADING CORPORATION

Canonical ID: NK-6s6FFcf5WQsRk5f37D2Zjh · Entity type: Company (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
`Company:name`		Maxima Middle East Trading Co.		ext_icij_offshoreleaks		`icijol-10030281`	2023-07-26
`Company:name`		MIDDLE EAST TRADING CORPORATION		ext_icij_offshoreleaks		`icijol-10013331`	2023-07-26