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
`LegalEntity:name`	FINESSE GLOBAL TRADING LIMITED		tw_shtc	`tw-shtc-b5cc9f54e0b3d9d159b21c1e7b3ec916dbabc917`	2025-09-17
`Organization:name`	FINESSE GLOBAL TRADING LIMITED		us_trade_csl	`ofac-54623`	2025-07-09
`Organization:name`	FINESSE GLOBAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-54623`	2025-07-09
`Company:name`	Finesse Global Trading Limited	eng	us_ofac_press_releases	`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2025-09-05
`LegalEntity:name`	FINESSE GLOBAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjnc`	2025-09-20