Statements: EMITRADE FZE

Canonical ID: NK-RGAGEiAeVC5vRPrcLoXfVR · 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	Source dataset	Source ID	First seen
`Company:country`	ae	permid	`permid-5087759588`	2026-02-01
`LegalEntity:country`	ae	us_sam_exclusions	`usgsa-s4mrtl97q`	2024-09-20
`Organization:country`	ae	us_ofac_sdn	`ofac-49525`	2024-06-12