Statements: ZAPCHASTTRADE LLP

Canonical ID: NK-KqzmAVRpskJY8vyCPzRF6h · Entity type: Organization (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
`LegalEntity:id`	194fac3bc1b304190a05819796e22b80db3a2f5a	eng	gb_hmt_sanctions	`gb-hmt-16636`	2025-07-28
`LegalEntity:id`	c383d21b34d651984e2658a32e9b61f0a63165db	eng	gb_hmt_sanctions	`gb-hmt-16636`	2025-07-28
`LegalEntity:id`	3320f96122dadaa778fae685d6792e7cf59799c3	eng	gb_hmt_sanctions	`gb-hmt-16636`	2025-07-28
`LegalEntity:id`	7b8e56104b5c804a4d7f22019a2dbb695c8b5337	eng	gb_hmt_sanctions	`gb-hmt-16636`	2025-07-28