Statements: MONCH GENERAL TRADING L.L.C.

Canonical ID: NK-8kgdbok7qbPf2QTVf8jrAN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1c0e6120d3a998d23f3a96940890ae006ea14735		us_trade_csl	`ofac-39816`	2024-05-07
`Organization:id`	fd435739f415a5eec41e1d97f888b895d91d1c19	eng	us_ofac_sdn	`ofac-39816`	2025-06-02
`LegalEntity:id`	766ceaed2765c6c274effeea3f1aa3e015f3b4bc	eng	us_sam_exclusions	`usgsa-s4mrn6q5d`	2025-02-23
`Company:id`	b29c18ceb1df524abc00827184e6888513011474		permid	`permid-5083645612`	2025-05-06