Statements: ETANA TRADING DMCC

Canonical ID: NK-8z8eBMy7fzazUVMoVZVBYc · Entity type: Organization (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
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:id`	147748aa8986b04badd18240b82f673732415cbb	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:name`	ETANA TRADING DMCC	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20
`LegalEntity:uniqueEntityId`	GS1PPWTDTM57	eng	us_sam_exclusions	`usgsa-s4mrwvjq8`	2025-09-20