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:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-58610db40ead0f3d9a050235cf238e7e83176cd3`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE UPDATED	eng	us_bis_denied	`us-bis-10-16-2008-neaz-trading-corporation`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE UPDATED		us_trade_csl	`trade-csl-b295a42cad8ea8cb96b2892b5984f4d288da6c2e74582be24dfff89b`	2025-10-01