Statements: TRADING AND MARITIME INVESTMENTS

Canonical ID: NK-EmC2YGArXPDABXx7PZuLhC · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf	us_trade_csl	`ofac-8411`	2024-05-07
`Organization:name`	TRADING & MARITIME INVESTMENTS	us_trade_csl	`ofac-8411`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-8411`	2025-07-17