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Canonical ID: NK-AkWoDio7vs9MocM2wNjSQJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | COLWICH TRADING L.L.C | us_trade_csl | ofac-49675 | ||||
Company:name | Colwich Trading L.L.C. | eng | ext_us_ofac_press_releases | NK-AkWoDio7vs9MocM2wNjSQJ | |||
Organization:name | Colwich Trading L.L.C | eng | us_ofac_sdn | ofac-49675 | |||
LegalEntity:name | COLWICH TRADING L.L.C | tw_shtc | tw-shtc-a0793e451c76bf1f0b6f4635d7b42713a05d4d8d | ||||
LegalEntity:name | COLWICH TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrtl999 | |||
Company:name | Colwich Trading LLC | permid | permid-5088330978 | ||||