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	Source dataset	Source ID	First seen
`Organization:id`	f594fe528b7ec2ac74cbe45adfc294733ea861bf	us_trade_csl	`ofac-8411`	2026-01-06
`Organization:id`	5b1849c0391526947b0be4c4db4d8d5fb710f404	us_ofac_sdn	`ofac-8411`	2026-01-06
`LegalEntity:id`	116f9033bb256cec741308d6ab1b385a49529fad	tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09
`LegalEntity:id`	8beecdc38b07df5fb29f669b5e6ba1b5e54f3cd1	us_sam_exclusions	`usgsa-s4mr3pgv3`	2026-01-06
`LegalEntity:id`	4ba126970ac0f9ca0ea955ea5ff10afd2d7de2cf	us_sam_exclusions	`usgsa-s4mr3qd7q`	2026-01-06