Statements: Lzmar Trading Limited

Canonical ID: NK-8oUccuX8L8fRDLJvEVBNjp · 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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-49668`	2024-06-25
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl992`	2024-09-20
`Organization:topics`	sanction		us_trade_csl	`ofac-49668`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-67c57bed65f4301c289d25d198e0c7c50278ab7a`	2025-07-21