Statements: Pako International Trading

Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	afa08c5e246f09f9e7477219ae9e94be41dafa60		us_trade_csl	`ofac-49456`	2024-06-12
`Company:id`	c274cf01db100bd469565ab3fb8b36516da069d4		ext_us_ofac_press_releases	`NK-KSrA4oYRzS2nW8NnXdMkHL`	2025-10-29
`Company:id`	b07879806a086015eeed670d6f0558bea7f93d43		permid	`lei-98450001D5CI05D7B645`	2024-09-12
`LegalEntity:id`	9b99e0cebc2930820af15a87775dceb1a62aea2d	eng	us_sam_exclusions	`usgsa-s4mrtl95q`	2025-02-23
`Organization:id`	d0bc0ac31cf60274b8798d24db433ae5b344d60b	eng	us_ofac_sdn	`ofac-49456`	2025-08-18
`Organization:id`	3e2e035baa1fb8bf58998ba9ded4c6f4705c3b69		ext_gleif	`lei-98450001D5CI05D7B645`	2025-10-07
`LegalEntity:id`	a3501824a8a82d3938875c5facb0c32a39d414de		tw_shtc	`tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18`	2025-07-21