Statements: Pako International Trading

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	Source dataset	Source ID	First seen
`Company:id`	b07879806a086015eeed670d6f0558bea7f93d43	permid	`lei-98450001D5CI05D7B645`	2024-09-12
`Organization:id`	afa08c5e246f09f9e7477219ae9e94be41dafa60	us_trade_csl	`ofac-49456`	2026-01-06
`Organization:id`	78f4cbdc9cd01089440441a458b4e1f7c0b80c6a	ext_gleif	`lei-98450001D5CI05D7B645`	2026-01-12
`Organization:id`	152186bdd193943e8d6545e1d100bec32f9d4092	us_ofac_sdn	`ofac-49456`	2026-01-26
`LegalEntity:id`	464e034e39c9ee990849d7de43bb479c4f68ac82	us_sam_exclusions	`usgsa-s4mrtl95q`	2026-01-06
`Company:id`	b062655ef0c10c8ebfdaf24b559c9cdc53914f5d	ext_us_ofac_press_releases	`ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e`	2026-02-10
`LegalEntity:id`	8d7d731a36af85a9e104ac8b6b418041d6af3b0c	tw_shtc	`tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18`	2025-12-11