Statements: Ofitrade

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · 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
`Organization:id`	3ae404e9e283c827014a263378291960582da43f	us_trade_csl	`ofac-47361`	2024-05-07
`Organization:name`	OFITRADE	us_trade_csl	`ofac-47361`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-47361`	2025-07-17