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
`Company:name`	Pako International Trading	eng	ext_us_ofac_press_releases	`NK-KSrA4oYRzS2nW8NnXdMkHL`	2025-10-29
`Organization:name`	PAKO INTERNATIONAL TRADING LIMITED	eng	ext_gleif	`lei-98450001D5CI05D7B645`	2025-07-19
`Organization:name`	PAKO INTERNATIONAL TRADING LIMITED		us_trade_csl	`ofac-49456`	2024-06-12
`Organization:name`	Pako International Trading Limited	eng	us_ofac_sdn	`ofac-49456`	2024-06-12
`Company:name`	Pako International Trading Ltd		permid	`lei-98450001D5CI05D7B645`	2024-09-12
`LegalEntity:name`	PAKO INTERNATIONAL TRADING LIMITED		tw_shtc	`tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18`	2025-07-21
`LegalEntity:name`	PAKO INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl95q`	2024-09-20