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
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3pgv3`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mr3qd7q`	2025-12-29
`Organization:topics`	sanction	us_trade_csl	`ofac-8411`	2025-12-30
`Organization:topics`	sanction	us_ofac_sdn	`ofac-8411`	2023-04-20
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-388b1524dd5f409addad76e69532acefefe1c103`	2025-08-09