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:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54623	eng	us_ofac_sdn		`ofac-54623`	2025-07-09
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sb0191	eng	us_ofac_press_releases		`ofac-pr-3198f23d31820f50798afb858cc7f1658cecbc99`	2025-09-05