Statements: GALAX TRADING CO., LTD.

Canonical ID: NK-JYbtRF3z8ufhQdRxoViiLp · 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:name`	GALAX INC.	eng	us_sam_exclusions	`usgsa-s4mr3p4s4`	2024-06-14
`LegalEntity:name`	GALAX TRADING CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mr3q17k`	2024-06-14
`Organization:name`	GALAX TRADING CO., LTD.		us_trade_csl	`ofac-815`	2024-05-07
`Organization:name`	GALAX TRADING CO., LTD.	eng	us_ofac_sdn	`ofac-815`	2023-04-20