Statements: Megatrade

Canonical ID: NK-Tbgf332udTCnmUa8YmuaR8 · 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	Source dataset	Source ID	First seen
`LegalEntity:country`	sy	ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2024-08-06
`LegalEntity:id`	ddaa9b6332acd24584bb3b57a54c249a8bbc1b26	ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2025-05-19
`LegalEntity:name`	Megatrade	ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2024-08-06
`LegalEntity:programId`	CA-SEMA	ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2025-05-19
`LegalEntity:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-53aa7c9be4ba8e190f54fb5d481e246ecaf1ce8d`	2024-08-06