Statements: LIIBAAN TRADING

Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · 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	Lang	Source dataset	Source ID	First seen
`Organization:id`	bb23f06b450949af05cb0d4b3e6eda556a09a8d6	eng	us_ofac_sdn	`ofac-23722`	2025-06-02
`LegalEntity:id`	ac3b4eb4467a8fe4563802e01ee1937f0babb589		tw_shtc	`tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948`	2025-08-09
`LegalEntity:id`	a8042f0718992d5b25f6e0011727ef7e784dc13f	eng	us_sam_exclusions	`usgsa-s4mr6hj4p`	2025-02-23
`Organization:id`	865393309e8d60bc02600a0661764a6a0f2ab976		us_trade_csl	`ofac-23722`	2024-05-07