Statements: Piera Global Trading L.L.C

Canonical ID: NK-TScEfqBuuvtYTjxMANXHKS · Entity type: Organization (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:id`	c8b23f679504e888de41953dd19f7338e46aac1f	eng	us_ofac_sdn	`ofac-49684`	2025-06-02
`LegalEntity:id`	cf29560e3d470452f7218450a68695e4342d94af	eng	us_sam_exclusions	`usgsa-s4mrtl99l`	2025-12-29
`Organization:id`	d2bf8c3d004645613af679c75c40c32a4446d8a2		us_trade_csl	`ofac-49684`	2025-12-30
`LegalEntity:id`	b6d12fb1a2688eed1255ef44b45189ca92080e06		tw_shtc	`tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad`	2025-07-21