Statements: SMART TRADING LIMITED STI

Canonical ID: NK-SyBRzDnsTGzJJDWYQ7oPEs · 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	Lang	Source dataset		Source ID	First seen
`Organization:addressEntity`		`addr-02fc6c703b8fdc0e9e6ccfec8e34697d3d9eb228`	eng	us_ofac_sdn		`ofac-42206`	2023-11-02

Previous
1 - 1 of 1
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Raw data: SMART TRADING LIMITED STI - OpenSanctions