Statements: Global Trading Group NV

Canonical ID: NK-LWyxcCNQdUgV3tcVNFmES2 · 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:weakAlias`		EEPC	eng	us_ofac_sdn		`ofac-24390`	2023-04-20
`LegalEntity:weakAlias`		EEPC		tw_shtc		`tw-shtc-f16357285c7d1c47942f59b902ee6bd61810b2e1`	2025-11-12