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
`Company:id`	b29c18ceb1df524abc00827184e6888513011474	permid	`permid-5083645612`	2025-05-06
`Organization:id`	544ef4dd65440d140d856b25c4d6f445a6376d1b	us_ofac_sdn	`ofac-39816`	2026-01-06
`Organization:id`	1c0e6120d3a998d23f3a96940890ae006ea14735	us_trade_csl	`ofac-39816`	2026-01-06
`LegalEntity:id`	ad10d7908eabb9152f9745db86679084b115ca74	us_sam_exclusions	`usgsa-s4mrn6q5d`	2026-01-06