Statements: Pako International Trading Limited

Canonical ID: NK-KSrA4oYRzS2nW8NnXdMkHL · 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
`Organization:id`	35b490367b779810fb9b772e114899933d2c9118		us_trade_csl	`ofac-49456`	2025-12-30
`Organization:id`	c490e93d23dceeb36582c94a851af59c62ea86b5		ext_gleif	`lei-98450001D5CI05D7B645`	2025-12-30
`Company:id`	b07879806a086015eeed670d6f0558bea7f93d43		permid	`lei-98450001D5CI05D7B645`	2024-09-12
`Organization:id`	d0bc0ac31cf60274b8798d24db433ae5b344d60b	eng	us_ofac_sdn	`ofac-49456`	2025-08-18
`LegalEntity:id`	7e32de6c3afe8cf1bc5f8f6e43904aebd35965da	eng	us_sam_exclusions	`usgsa-s4mrtl95q`	2025-12-29
`LegalEntity:id`	8d7d731a36af85a9e104ac8b6b418041d6af3b0c		tw_shtc	`tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18`	2025-12-11