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	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm5bh`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-43117`	2023-05-19
`Organization:topics`	sanction		us_trade_csl	`ofac-43117`	2025-07-17