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:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-417db7064cd24c150cf6e685ed0d862a3e0d5c07`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-3-14-2005-oriental-trading-corporation`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-ebd8d479325d2848628314266c7753ef347cae7732406f5ea0324ed1`	2025-10-01