Statements: ROFO TRADING CO LTD

Canonical ID: NK-8SRstRHB22DnWzXHr9esNi · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	ROFO TRADING CO LTD	eng	us_sam_exclusions	`usgsa-s4mrtxm7x`	2024-11-01
`Organization:name`	ROFO TRADING CO LTD		us_trade_csl	`ofac-50929`	2024-10-30
`Organization:name`	ROFO TRADING CO LTD	eng	us_ofac_sdn	`ofac-50929`	2024-10-30