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`	ALEPPO STREET, PO BOX 5966, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-14
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-14
`LegalEntity:id`	23ae72ac2dd228d3506bb2e52aa1a3b4d65e18d2	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2025-02-23
`LegalEntity:name`	MEGATRADE	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-28
`LegalEntity:uniqueEntityId`	KM9YZY4MZF85	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-12-03