Statements: P & M TRADING, INC

Canonical ID: NK-KM9Nbie2vTmEHMwprPnBk8 · Entity type: LegalEntity (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:modifiedAt`		2002-09-17	eng	us_bis_denied		`us-bis-9-9-2002-p-m-trading-inc`	2025-05-15

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