Statements: MERRILL LYNCH COMMODITIES INC

Canonical ID: NK-HutBJyNN5vaYYqzMmH3YXV · 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:topics`	fin.bank	eng	iso9362_bic	`bic-MELDUS41`	2023-03-16
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-5dc0f9704af9c2c3de6cc506ba5acc584505452b`	2025-08-10
`Company:topics`	reg.action		us_cftc_enforcement_actions	`us-cftc-b333fdb891a130ea27a0b4096112297ff2ec4bf4`	2025-08-10