Statements: MOTO EXPORT DWC LLC

Canonical ID: NK-ULNnWtnKa7KwiXdsY6Pdac · 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`	e6823ce626f8d7cd7eaac8699d3d53e4fad6a09d	us_trade_csl	`ofac-51207`	2024-10-30
`Organization:name`	MOTO EXPORT DWC LLC	us_trade_csl	`ofac-51207`	2024-10-30
`Organization:topics`	sanction	us_trade_csl	`ofac-51207`	2025-07-17