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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm443	eng	ext_us_ofac_press_releases		`NK-7GR9woQMeKNctzoL2oSA5X`	2025-10-29
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756	eng	us_ofac_sdn		`ofac-24756`	2023-04-20