Statements: Naria General Trading

Canonical ID: NK-JmNrnPg2uML3j64XD5GwHU · 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
`Company:id`	62780a25a5d6fef47911225c2aa6cb764fd3acba		ext_us_ofac_press_releases	`NK-JmNrnPg2uML3j64XD5GwHU`	2025-10-21
`Organization:id`	2ae3a140cfa545b605f5124c3d62733f599c5215	eng	us_ofac_sdn	`ofac-26551`	2025-06-02
`LegalEntity:id`	8cabfddfe8bd27612d1edca0b90fbbe911936bbf	eng	us_sam_exclusions	`usgsa-s4mr8j8bq`	2025-04-02
`LegalEntity:id`	f39662bea9483a2da302abb467d5aecb5d13f384		tw_shtc	`tw-shtc-831aa510c45a0aed48f6a90700452069d980b6d0`	2025-07-21
`Organization:id`	854d34f7eab009982a5dcf4c863d7cca20cc5c9e		us_trade_csl	`ofac-26551`	2024-05-07