Statements: RADIX TRADE LIMITED

Canonical ID: NK-Mrm4fLzzwiumBdQHUEVN6e · 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`	2fe9b894bad09416e5ebb2202a4179532c629da8	eng	us_sam_exclusions	`usgsa-s4mrwvjnf`	2025-09-20
`Organization:id`	ad0e96a28959bd830f2a782307fb594f8a01fe4b		us_trade_csl	`ofac-54625`	2025-07-09
`Organization:id`	a241da44475e65d80b5dc7e107a24692c3dab4b0	eng	us_ofac_sdn	`ofac-54625`	2025-07-09
`LegalEntity:id`	774ce514a8458d216a915ce5681b5ec16ee61ee9		tw_shtc	`tw-shtc-f83ef2b030045ed8a6e739710e631c1f447db04f`	2025-09-17