Statements: LIMITED LIABILITY COMPANY OFITREYD

Canonical ID: NK-SFnrDx3rPDhmisiBXeESGP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	OFITRADE		tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-11-12
`LegalEntity:alias`	OFITREID		tw_shtc	`tw-shtc-ea544ac05769dfda7ef419509e980e8c2a3a7f9e`	2025-08-09
`Organization:alias`	Ofitreid	eng	us_ofac_sdn	`ofac-47361`	2024-02-23
`Organization:alias`	Limited Liability Company Ofitreyd	eng	us_ofac_sdn	`ofac-47361`	2024-02-23
`LegalEntity:alias`	OFITRADE	eng	us_sam_exclusions	`usgsa-s4mrs26f2`	2025-11-19
`LegalEntity:alias`	OFITREID	eng	us_sam_exclusions	`usgsa-s4mrtxrxm`	2025-11-19