Statements: Colwich Trading L.L.C

Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · 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`	7dbb7cd33bb0bd351b4a7dcd8ada8db5daa1b0ee	us_trade_csl	`ofac-49675`	2026-01-06
`Company:id`	eba661589c71a3066f409ad1bd53ada33b3b2661	ext_us_ofac_press_releases	`ofac-pr-83e51eed39d258f359560f5fa3d2b776b3b63584`	2026-01-18
`LegalEntity:id`	03b7cd587dc051081812e7456048565349725e69	us_sam_exclusions	`usgsa-s4mrtl999`	2026-01-06
`Organization:id`	757a7e611bf44c23145a958d9acc2d719732dea1	us_ofac_sdn	`ofac-49675`	2026-01-26
`Company:id`	2d3f0e0824cbb5023af45487d6f10c4193545280	permid	`permid-5088330978`	2026-02-01
`LegalEntity:id`	b9471df81bc44aad63d7bae88d1e9e8542cd45b3	tw_shtc	`tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d`	2025-07-21