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	Source dataset	Source ID	First seen
`Organization:id`	1c0e6120d3a998d23f3a96940890ae006ea14735	us_trade_csl	`ofac-39816`	2024-05-07
`Organization:name`	MONCH GENERAL TRADING L.L.C.	us_trade_csl	`ofac-39816`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39816`	2025-07-17