Statements: LIMITED LIABILITY COMPANY CONDOR TRADING

Canonical ID: NK-HSwB2tFyvmJWP9ekyBPxWd · 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	Source dataset	Source ID	First seen
`Organization:id`	ad42ff10cc5e0de20658f6571aab6edc5e010469	us_trade_csl	`ofac-43117`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY CONDOR TRADING	us_trade_csl	`ofac-43117`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-43117`	2025-07-17