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
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`LegalEntity:country`	sc		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2024-06-14
`Company:country`	ae		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:country`	ae		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26