Statements: Swissol Trade DMCC

Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-28606`	2023-11-17
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2025-12-29
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21