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:id`		44f08fb46ce42f010a0af101a8224d9e31971e35	eng	us_bis_denied_new		`us-bis-56f40bf2f1c4453f02fd99f5c260784c3524025d`	2025-10-07
`LegalEntity:id`		02e4334f2ba0ab2a225c69ea56e781be4cf6f314		us_trade_csl		`trade-csl-1721cbd3852e43d138086de9e2b7d8aa7be470481906ee66bd129566`	2025-10-01