Statements: Ariston Trade Links

Canonical ID: NK-S9mAodktzn3cuBwM2R7Hxr · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Number 4, Block 19, Allahdad Plaza, Markaz G-8 Islamabad PK	tw_shtc	`tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d`	2025-09-17
`LegalEntity:address`	Number 4, Block 19, Allahdad Plaza, Markaz G-8, Islamabad	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-03-29
`LegalEntity:alias`	Ariston	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-03-29
`LegalEntity:country`	pk	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-03-29
`LegalEntity:id`	7d11a888b1229f0cc84b4e5678d4329bf0db4bb1	tw_shtc	`tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d`	2025-11-12
`LegalEntity:id`	a50508d0899b865a90083c0b0927a1dd6e48ee5a	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-09-01
`LegalEntity:name`	Ariston Trade Links	tw_shtc	`tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d`	2025-09-17
`LegalEntity:name`	Ariston Trade Links	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-03-29
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-052125632b1563646634148b318b5f987648eb710a50ba030763dd33`	2025-09-01
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d`	2025-09-17
`LegalEntity:weakAlias`	Ariston	tw_shtc	`tw-shtc-757699fd65e4f257514cd172557bf3dfbb1f9e2d`	2025-11-12

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