Statements: Carovilli Trading SRO

Canonical ID: NK-7bAXHh8TUXPbfUNbZAfW6N · 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	Source dataset	Source ID	First seen
`Organization:id`	3e7006be8d529955b0927901f3fa9482488af03f	us_trade_csl	`ofac-48626`	2024-05-07
`Organization:name`	CAROVILLI TRADING SRO	us_trade_csl	`ofac-48626`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-48626`	2025-07-17