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:id`	9d72afe6cbd8f1c61b733b5fdebe9742b9940814		ext_icij_offshoreleaks	`icijol-10030281`	2023-07-26
`Company:id`	a540c5fa7f5bdb49afa0fa7441c0ccc602a5c12a		ext_icij_offshoreleaks	`icijol-10013331`	2023-07-26
`LegalEntity:id`	a78f2f667d732978ae0c9119686f2212d0539575	eng	us_sam_exclusions	`usgsa-s4mr4j566`	2025-02-23
`LegalEntity:id`	69befbb8a569a711a9659779058730cd32207155		tw_shtc	`tw-shtc-6558605288094f43dde636826967929cd89783db`	2025-07-21