Statements: Washington Trading Ltd.

Canonical ID: NK-9GtMiA9RJ7bir5m4oLqrEW · 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
`LegalEntity:name`	WASHINGTON TRADING LTD	eng	us_sam_exclusions	`usgsa-s4mrcw7g8`	2024-06-14
`Company:name`	Washington Trading Ltd.	eng	ext_us_ofac_press_releases	`NK-9GtMiA9RJ7bir5m4oLqrEW`	2025-09-18
`Company:name`	Washington Trading Ltd		permid	`permid-5074824864`	2023-11-17
`Organization:name`	WASHINGTON TRADING LTD	eng	us_ofac_sdn	`ofac-28934`	2023-04-20
`Organization:name`	WASHINGTON TRADING LTD		us_trade_csl	`ofac-28934`	2024-05-07