Statements: Colwich Trading L.L.C

Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	COLWICH TRADING L.L.C		tw_shtc	`tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d`	2025-07-21
`Company:name`	Colwich Trading LLC		permid	`permid-5088330978`	2024-11-19
`Organization:name`	COLWICH TRADING L.L.C		us_trade_csl	`ofac-49675`	2024-06-25
`LegalEntity:name`	COLWICH TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrtl999`	2024-09-20
`Organization:name`	Colwich Trading L.L.C	eng	us_ofac_sdn	`ofac-49675`	2024-06-25