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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756		us_ofac_sdn		`ofac-24756`	2023-04-20
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm443		ext_us_ofac_press_releases		`ofac-pr-6e71919cb14d063aa1a674e2c78f08cab2759ec6`	2026-01-01