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
`LegalEntity:id`		5be69a0c8b83aa8d091de1a2efa18b2cc6b411dd		us_trade_csl		`trade-csl-493949c60f8a20d517f282407f99dbe2f965f82b0bcaaa8b4d4e646a`	2025-09-01
`Organization:id`		63825fa5127947aed4139986a9f64ae3a1f32acd		us_trade_csl		`ofac-42206`	2024-05-07