Statements: O N C U Trading L.L.C.

Canonical ID: NK-7yzFHuimuumRPqYv5uubBD · 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:alias`		ONCU Trading L.L.C.	eng	us_ofac_sdn		`ofac-49682`	2024-06-25
`LegalEntity:alias`		ONCU TRADING L.L.C.		tw_shtc		`tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19`	2025-08-09