Statements: NEAZ TRADING CORPORATION

Canonical ID: NK-SsB82xyFcMJJcRgawiZHrf · 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	Lang	Source dataset		Source ID	First seen
`LegalEntity:modifiedAt`		2008-10-27	eng	us_bis_denied_new		`us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3`	2025-10-07
`LegalEntity:modifiedAt`		2008-10-27	eng	us_bis_denied		`us-bis-10-16-2008-neaz-trading-corporation`	2025-05-15