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:addressEntity`	`addr-a348d67771caba5495c2d335de3b57021a683b77`		be_fod_sanctions	`eu-fsf-eu-2998-92`	2023-07-27
`Organization:addressEntity`	`addr-e451bb407f44864e3ced97fc20e7a918484c2b8e`	eng	us_ofac_sdn	`ofac-16997`	2023-11-02
`Organization:addressEntity`	`addr-a348d67771caba5495c2d335de3b57021a683b77`		eu_fsf	`eu-fsf-eu-2998-92`	2023-07-26
`LegalEntity:addressEntity`	`addr-772472010d32346f2f3d219917a736e14f67af9a`		au_dfat_sanctions	`au-dfat-3341-megatrade`	2023-04-20
`LegalEntity:addressEntity`	`addr-a348d67771caba5495c2d335de3b57021a683b77`		ch_seco_sanctions	`ch-seco-22476`	2023-07-26
`LegalEntity:addressEntity`	`addr-183d44e37fbb00b3e8bf49135a9507293f32c8d7`	eng	gb_hmt_sanctions	`gb-hmt-12799`	2023-04-20