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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO Box 5966, Aleppo Street, Damascus	eng	gb_hmt_sanctions	`gb-hmt-12799`	2024-11-28
`LegalEntity:addressEntity`	`addr-183d44e37fbb00b3e8bf49135a9507293f32c8d7`	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`LegalEntity:country`	sy	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`LegalEntity:createdAt`	2012-10-16	eng	gb_hmt_sanctions	`gb-hmt-12799`	2024-10-14
`LegalEntity:id`	c2916b5640c811eeab3186f8e99012a3b93d3baa	eng	gb_hmt_sanctions	`gb-hmt-12799`	2025-07-28
`LegalEntity:modifiedAt`	2025-04-25	eng	gb_hmt_sanctions	`gb-hmt-12799`	2025-04-25
`LegalEntity:name`	Megatrade	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`LegalEntity:phone`	+963000000000	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`LegalEntity:programId`	GB-SYR	eng	gb_hmt_sanctions	`gb-hmt-12799`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20