Statements: Lzmar Trading Limited

Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LZMAR TRADING LIMITED		us_trade_csl	`ofac-49668`	2024-06-25
`Company:name`	Lzmar Trading Limited	eng	ext_us_ofac_press_releases	`NK-8oUccuX8L8fRDLJvEVBNjp`	2025-11-02
`Organization:name`	Lzmar Trading Limited	eng	us_ofac_sdn	`ofac-49668`	2024-06-25
`Company:name`	Lzmar Trading Ltd		permid	`permid-5088326885`	2024-11-19
`LegalEntity:name`	LZMAR TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl992`	2024-09-20
`LegalEntity:name`	LZMAR TRADING LIMITED		tw_shtc	`tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a`	2025-07-21