Statements: FINESSE GLOBAL TRADING LIMITED

Canonical ID: NK-CwrTSLNdyu7bob7W22KFPK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	455b038f2f4f63e560621179df27b82523a1625a		us_trade_csl	`ofac-54623`	2025-07-09
`Company:id`	2d276f9548175f24d0c36ad3319dd42055adc993	eng	us_ofac_press_releases	`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2025-09-05
`Organization:id`	8fd008b1b8c534ada54a72fff5d265b293e91846	eng	us_ofac_sdn	`ofac-54623`	2025-09-23
`LegalEntity:id`	7379425b543b5a1fe0094bf317402cbd52284cf0	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20
`Company:id`	2d276f9548175f24d0c36ad3319dd42055adc993		ext_us_ofac_press_releases	`NK-CwrTSLNdyu7bob7W22KFPK`	2025-09-18
`LegalEntity:id`	24e72f83ff53a8ebb808687be254d3c861a580f9		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17