Statements: LASTSIX TRADING LIMITED

Canonical ID: NK-R6oUnxQt8M5FasBasTLN4z · 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
`Company:name`	LastSix Trading Ltd		permid	`permid-5095919207`	2025-07-23
`Organization:name`	LASTSIX TRADING LIMITED		us_trade_csl	`ofac-54243`	2025-06-06
`LegalEntity:name`	LASTSIX TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjh3`	2025-09-20
`Organization:name`	LASTSIX TRADING LIMITED	eng	us_ofac_sdn	`ofac-54243`	2025-06-06