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
`LegalEntity:name`	SWISSOL TRADE DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`Organization:name`	SWISSOL TRADE DMCC		us_trade_csl	`ofac-28606`	2024-05-07
`Organization:name`	Swissol Trade DMCC	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`Organization:name`	‫سویسول تراید م.د.م.س.‬	ara	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:name`	SWISSOL TRADE DMCC		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21