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:sourceUrl`	https://permid.org/1-5087015811		permid	`lei-98450001D5CI05D7B645`	2024-09-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49456	eng	us_ofac_sdn	`ofac-49456`	2024-06-12
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2404	eng	ext_us_ofac_press_releases	`NK-KSrA4oYRzS2nW8NnXdMkHL`	2025-10-29