Statements: Swissol Trade DMCC

Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · 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:id`	3af8ea7c6d632f7983f85d7dd70ccb1cc3c4e06c	us_trade_csl	`ofac-28606`	2024-05-07
`Organization:name`	SWISSOL TRADE DMCC	us_trade_csl	`ofac-28606`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-28606`	2025-07-17