Statements: BIO PHARM TRADE LLC

Canonical ID: NK-9MJafKVQAJepn4SMPZ83py · 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
`Organization:topics`	sanction	us_ofac_sdn	`ofac-48777`	2024-05-01
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtxsnl`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrtl54c`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-48777`	2025-12-30
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-30715c082e1f90e4abbccd6a1872db1f0739ebab`	2025-08-09