Statements: Green Garden Trading Ltd

Canonical ID: NK-QLRZNr6bGP6gu7tfLD2pnE · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		2nd Floor, Allied Building Annex, Francis Rachel Street, Victoria	eng	us_ofac_sdn		`ofac-52946`	2025-02-24
`LegalEntity:address`		2ND FLOOR, ALLIED BUILDING ANNEX, FRANCIS RACHEL STREET, VICTORIA, SYC	eng	us_sam_exclusions		`usgsa-s4mrvt919`	2025-02-26