Statements: SEFE MARKETING & TRADING LIMITED

Canonical ID: NK-Ex9EVYuibkzHtiDQSrnVJL · Entity type: Company (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
`Organization:swiftBic`		GMATGB22	eng	iso9362_bic		`bic-GMATGB22`	2023-03-16
`Company:swiftBic`		GMATGB22		ext_gleif		`lei-549300IK25CZHKVLAL89`	2025-07-19