Statements: ORIENTAL TRADING CORPORATION

Canonical ID: NK-Q9KofKECTagzxGLAsii2vR · Entity type: LegalEntity (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:modifiedAt`		2006-03-13	eng	us_bis_denied_new		`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:modifiedAt`		2006-03-13	eng	us_bis_denied		`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15