Statements: TRADING & MARITIME INVESTMENTS

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:createdAt`		2005-05-25		us_sam_exclusions		`usgsa-s4mr3pgv3`	2024-06-14
`LegalEntity:createdAt`		2010-04-23		us_sam_exclusions		`usgsa-s4mr3qd7q`	2024-06-14