Statements: Finesse Global Trading Limited

Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · 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`	455b038f2f4f63e560621179df27b82523a1625a	us_trade_csl	`ofac-54623`	2025-07-09
`Organization:name`	FINESSE GLOBAL TRADING LIMITED	us_trade_csl	`ofac-54623`	2025-07-09
`Organization:topics`	sanction	us_trade_csl	`ofac-54623`	2025-07-17