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
`LegalEntity:id`		766ceaed2765c6c274effeea3f1aa3e015f3b4bc	eng	us_sam_exclusions		`usgsa-s4mrn6q5d`	2025-02-23

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