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
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2228`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-22476`	2025-03-26
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-0ba4fdf44299626315f14a11055bb31a651b0b90`	2025-02-11
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2998-92`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a022717817ecb473f7f9eb3e394faa54bf488f92`	2025-07-21
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-u13venin6uuxcu1swc4fhy-u5-q`	2025-04-10
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-3341-megatrade`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-16997`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-syr0314`	2024-05-09
`LegalEntity:uniqueEntityId`	KM9YZY4MZF85	eng	us_sam_exclusions	`usgsa-s4mr4g355`	2024-12-03