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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49682	eng	us_ofac_sdn		`ofac-49682`	2024-06-25
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2431	eng	ext_us_ofac_press_releases		`NK-7yzFHuimuumRPqYv5uubBD`	2025-11-02