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
`Organization:id`	edac3309f1f467c2f54d7305b079fac7d0c59bbf	us_trade_csl	`ofac-16997`	2024-05-07
`Organization:name`	MEGATRADE	us_trade_csl	`ofac-16997`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-16997`	2025-07-17