Statements: 148SH LIMITED TRADE DEVELOPMENT

Canonical ID: NK-J5Vh5eAJW9gdHMj8oA8uGv · 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
`LegalEntity:id`	54239a004cebfd9ed91fdff7a5223f4cc5606d8e	eng	us_sam_exclusions	`usgsa-s4mrs26m6`	2025-07-23
`LegalEntity:id`	2c9e23195244fde2b81e5a5d510b80937b2eebbe	eng	us_sam_exclusions	`usgsa-s4mrtxs3h`	2025-07-23
`LegalEntity:id`	8ec5d49b765c302dfc5c655c7b7306dbe382e553		tw_shtc	`tw-shtc-8bcfde93d562d1b9d2226932fa279d588a49de0f`	2025-08-09
`Organization:id`	332529ed0dd964d1b2f1daf8052f19fb0bae34df	eng	us_ofac_sdn	`ofac-47647`	2025-06-02
`Organization:id`	55b153445629ddc6d5e2b610f6064d8c7cfb1c8d		us_trade_csl	`ofac-47647`	2024-05-07