Statements: Global Traders

Canonical ID: NK-CfU6t5BBWadMBi2YMTWGsN · Entity type: LegalEntity (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
`LegalEntity:address`	No. 28, Sheesh Mehal Market, Rawalpindi	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:address`	4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road, Karachi	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:address`	72 Industrial Area, Peshawar Road Rawalpindi PK	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:address`	Shop No. 5, 1st Floor Pak Market Lahore PK	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:address`	No. 28, Sheesh Mehal Market Rawalpindi PK	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:address`	4th Floor, Imperial Court, Dr. Ziauddin Ahmed Road Karachi PK	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:address`	72 Industrial Area, Peshawar Road, Rawalpindi	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:address`	Shop No. 5, 1st Floor Pak Market, Lahore	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:id`	9905c4c36ba1fc3cc61396c12d18dff34643952f	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-09-01
`LegalEntity:id`	81ef03de8f87925efbe9f2df1edfd4aa64ff3df1	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:name`	Global Traders	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-03-29
`LegalEntity:name`	Global Traders	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-7d080972be86fe3d08bd33844fe749544c75cb740a16859437daac19`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-408a00258838b8682de582e2a1f76142c2f55863`	2025-09-17

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