Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · 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:id`		fd435739f415a5eec41e1d97f888b895d91d1c19	eng	us_ofac_sdn		`ofac-39816`	2025-06-02

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