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
`Company:id`	e39068ec1ca80726431e2a0ae373d08152f31294		ext_us_ofac_press_releases	`NK-7yzFHuimuumRPqYv5uubBD`	2025-11-02
`LegalEntity:id`	d9426401205de4ae164bc68a8a6e52db324fbd97	eng	us_sam_exclusions	`usgsa-s4mrtl99j`	2025-07-23
`LegalEntity:id`	70c4767537af158543d5b51cd648b0033293af91	eng	us_sam_exclusions	`usgsa-s4mrtxt33`	2025-07-23
`LegalEntity:id`	3cb07a5e8044b1345acd678b582250e143352e62		tw_shtc	`tw-shtc-e62659ac8f03b6c1ac9b6a2f56ddd805216afc19`	2025-08-09
`Organization:id`	01df6f10406640b3824579fd2b6b41665fe52681	eng	us_ofac_sdn	`ofac-49682`	2025-06-02
`Organization:id`	6ed6a1ab3268a5fec42bcd1c44d8b80ced6fa3ca		us_trade_csl	`ofac-49682`	2024-06-25