Statements: Polo Trading

Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · 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
`Organization:id`		e155995bad55389a02b6ad65363689c0f9b33a0c	eng	us_ofac_sdn		`ofac-24756`	2025-06-02

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: Polo Trading - OpenSanctions